| Entity Name: | DIANA RODRIGUEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA RODRIGUEZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000013220 |
| FEI/EIN Number |
331151414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 SW 37 AVENUE, UNIT 1003, MIAMI, FL, 33145 |
| Mail Address: | 1627 SW 37 AVENUE, UNIT 1003, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIANA | President | 1627 SW 37 AVENUE UNIT 1003, MIAMI, FL, 33145 |
| RODRIGUEZ DIANA | Agent | 1627 SW 37 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1627 SW 37 AVENUE, UNIT 1003, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1627 SW 37 AVENUE, UNIT 1003, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1627 SW 37 AVENUE, UNIT 1003, MIAMI, FL 33145 | - |
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| DIANA RODRIGUEZ, Appellant(s) v. U.S. BANK, et al., Appellee(s). | 4D2023-1881 | 2023-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | DIANA RODRIGUEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | David Stuart Fabrikant |
| Name | Laguna Master Assoc. Inc. c/o Rossin & Burr, PLLC |
| Role | Appellee |
| Status | Active |
| Name | MANUEL RODRIGUEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott Ryan Kerner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | U.S. Bank |
| Role | Appellee |
| Status | Active |
| Representations | David Alan Kupperman, Nicholas Steven Agnello, Allen E. Rossin, McCabe, Weisberg & Conway, LLC |
Docket Entries
| Docket Date | 2024-05-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | U.S. Bank |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | U.S. Bank |
| Docket Date | 2024-01-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry -- Returned Mail for M. Rodriguez |
| Docket Date | 2024-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Diana Rodriguez |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry -- Returned Mail for M. Rodriguez |
| Docket Date | 2023-11-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 815 PAGES |
| Docket Date | 2023-11-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO ORDER TO SHOW CAUSE REGARDING LACK OF PROSECUTION |
| On Behalf Of | Diana Rodriguez |
| Docket Date | 2023-11-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry -- Returned Mail for M. Rodriguez |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| On Behalf Of | U.S. Bank |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | NOTICE OF INABILITY TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| On Behalf Of | Diana Rodriguez |
| Docket Date | 2023-10-06 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| On Behalf Of | U.S. Bank |
| Docket Date | 2023-10-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response |
| On Behalf Of | U.S. Bank |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION TO STAY PENDING APPEAL |
| On Behalf Of | U.S. Bank |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank |
| Docket Date | 2023-08-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Diana Rodriguez |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellant’s August 9, 2023 request for emergency treatment is denied. See generally Baker v. Frick, 154 So. 846, 846 (Fla. 1934); Rsrv. at Wedgefield Homeowners’ v. Dixon, 948 So. 2d 65, 67–68 (Fla. 5th DCA 2007) (holding that the threat of foreclosure proceedings and potential loss of property does not constitute irreparable harm). The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2023-08-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ ***SEE AMENDED MOTION*** |
| On Behalf Of | Diana Rodriguez |
| Docket Date | 2023-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Diana Rodriguez |
| Docket Date | 2023-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2024-05-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review ~ Upon consideration of appellee's August 23, 2023 response, it isORDERED that appellant's August 9, 2023 motion to stay is treated as a motion for review and is denied without prejudice to appellant refiling once the trial court disposes of the August 3, 2023 motion to stay. Fla. R. App. P. 9.310(a), (f). Further, a suggestion of bankruptcy having been filed, it isORDERED that the parties shall, within fourteen (14) days from the date of this order, request that the United States Bankruptcy Court issue an order stating whether this appeal should be stayed pursuant to 11 U.S.C. § 362(a) or any other provision of the United States Bankruptcy Code. See, e.g., In re Hill, 364 B.R. 826, 828 (Bankr. M.D. Fla. 2007) (“Comfort orders serve a valuable purpose. The orders are entered primarily for a third party’s benefit, often to help a sister state court attempting to determine whether it can proceed with a pending action, such as a foreclosure.”). Upon the filing of the request in the United States Bankruptcy Court, the parties shall file a notice of compliance with this Court. Further, should the United States Bankruptcy Court enter an order on the parties’ request, the parties shall file a copy of the order with this Court within five (5) days of issuance of that order. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 2009CA011020 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellant |
| Status | Active |
| Representations | Allison Morat |
| Name | LASALLE BANK NATIONAL ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | DANIA BEACH HOMES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | GABINO RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Representations | Charles D. Barnard, Samuel Damon Lopez, RAOUL D. GARCIA, Steven Valancy |
| Name | DIANA RODRIGUEZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARIA RODRIGUEZ,LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-29 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Opinion Disposing of a Motion (See Opinion) Grant |
| Docket Date | 2018-10-29 |
| Type | Misc. Events |
| Subtype | Corrected Opinion |
| Description | Corrected opinion |
| Docket Date | 2018-10-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ OR TO CORRECT WRITTEN OPINION |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-09-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INITIAL BRIEF |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-06-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 6/19/18 |
| Docket Date | 2018-05-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 7, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 14, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2018-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's (Gabino Rodriguez) April 20, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 7, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 28, 2018 unopposed motion for permission to file answer brief out of time and for extension of time to file answer brief is granted, and appellee shall serve the answer brief on or before April 27, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ *AND* MOTION TO FILE ANSWER BRIEF OUT OF TIME. |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2018-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's February 21, 2018 motion to supplement the record is granted, and the record is supplemented to include the transcript from the October 26, 2016 hearing. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2018-02-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED 2/23/18*** |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-02-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2018-01-23 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2018-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 332 PAGES |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 2/26/18 |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2017-12-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant’s November 16, 2017 jurisdictional brief and appellee’s December 13, 2017 response, it is ORDERED sua sponte that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2017-12-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **CORRECTED** |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2017-12-13 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | GABINO RODRIGUEZ |
| Docket Date | 2017-12-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's statement as to subject matter jurisdiction filed November 16, 2017. |
| Docket Date | 2017-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF RELATED CASE |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2017-11-16 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2017-11-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT. COPY FILED 11/3/17 |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the "order on plaintiff's motion to release original note and mortgage" is an appealable order; furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2017-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | U.S. Bank, National Association |
| Docket Date | 2017-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3368438907 | 2021-04-28 | 0455 | PPS | 5181 Salerno St, Ave Maria, FL, 34142-9588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4932558610 | 2021-03-20 | 0455 | PPP | 1818 renaissance com blvd 2419, boynton beach, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1896199004 | 2021-05-14 | 0455 | PPS | 1818 renaissance com blvd 2419, boynton beach, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5120269002 | 2021-05-21 | 0455 | PPP | 19370 SW 114th Pl, Miami, FL, 33157-8183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1226668803 | 2021-04-09 | 0455 | PPP | 5181 Salerno St, Ave Maria, FL, 34142-9588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
