| Entity Name: | JUAN BENITEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN BENITEZ, 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000029819 |
| Address: | 8761 HWY 78W, LOT 7, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 8761 HWY 78W, LOT 7, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ JUAN | Director | 8761 HWY 78W, LOT 7, OKEECHOBEE, FL, 34974 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| JUAN BENITEZ AND MAYDA CASTILLO VS RAMON TOMAS LIMA | 3D2016-2480 | 2016-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN BENITEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | SHELLY J. STIRRAT, JOSEPH ABDALLAH |
| Name | MAYDA CASTILLO |
| Role | Appellant |
| Status | Active |
| Name | RAMON TOMAS LIMA |
| Role | Appellee |
| Status | Active |
| Representations | VALERIE VICENTE |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-11-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-11-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-11-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-11-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JUAN BENITEZ |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 20, 2016. Corrected. |
| Docket Date | 2016-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JUAN BENITEZ |
| Docket Date | 2016-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN BENITEZ |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-7856 |
Parties
| Name | JUAN BENITEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Mirer |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN TANOOS, Office of Attorney General |
| Name | Hon. Milton Hirsch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUAN BENITEZ |
| Docket Date | 2015-06-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 volumes and 3 transcripts. |
| Docket Date | 2016-04-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-04-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-03-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-02-23 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of TUESDAY, MARCH 15, 2016. The Court will consider the case without oral argument. ROTHENBERG, LAGOA and SALTER, JJ., concur. |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-12-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JUAN BENITEZ |
| Docket Date | 2015-12-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s December 1, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2015-12-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-12-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-12-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ supplement to the record |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee's motion for an extension of time to serve the answer brief is granted to and including December 15, 2015, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2015-10-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to ae motion for eot to file answer brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-10-16 |
| 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 | The State of Florida |
| Docket Date | 2015-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE- 60 days to 10/16/15 |
| Docket Date | 2015-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-06-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ statement of cost |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of ability to complete record on appeal |
| Docket Date | 2015-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 18, 2015. |
| Docket Date | 2015-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-04-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN BENITEZ |
| Docket Date | 2015-04-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County CF11-002555 Circuit Court for the Ninth Judicial Circuit, Osceola County 11-CF-2129-A Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CF-2482 Circuit Court for the Ninth Judicial Circuit, Osceola County 5D11-4181 Circuit Court for the Ninth Judicial Circuit, Osceola County 5D11-4581 Circuit Court for the Ninth Judicial Circuit, Osceola County CF11-2370 Circuit Court for the Ninth Judicial Circuit, Osceola County 5D11-4354 Circuit Court for the Ninth Judicial Circuit, Osceola County 5D11-4143 |
Parties
| Name | MINATA ELIZABETH NYANANKPE |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL S. BECKER |
| Name | JUAN BENITEZ, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL S. BECKER |
| Name | GEORGE HAROLD LINKEL |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL S. BECKER |
| Name | TIFFINY SAMENFINK |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL S. BECKER |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Scott David Polodna |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. KIM HENNECY, ACTING CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417098 |
| Docket Date | 2012-10-30 |
| Type | Disposition |
| Subtype | **DISP-REV DY LACK JURIS (TAG CASE) |
| Description | DISP-REV DY LACK JURIS (TAG CASE) ~ This Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Waiver of Filing Reply to Response |
| Description | NOTICE-WAIVER OF FILING REPLY TO RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2012-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO OTSC DATED 08/09/2012 (E-MAIL) |
| On Behalf Of | GEORGE HAROLD LINKEL |
| Docket Date | 2012-08-09 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before August 24, 2012, why this Court's decision in SC11-1878, State v. Adkins, et al., 37 Fla. L. Weekly S449 (Fla. July 12, 2012), is not controlling in this case and why the Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before September 4, 2012. |
| Docket Date | 2012-07-16 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Adkins, Case No. SC11-1878, which is pending in this Court. |
| Docket Date | 2012-07-09 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2012-07-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-06-21 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX & E-MAIL |
| On Behalf Of | GEORGE HAROLD LINKEL |
| Docket Date | 2012-06-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | GEORGE HAROLD LINKEL |
| Docket Date | 2012-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| Domestic Profit | 2007-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9265108700 | 2021-04-08 | 0455 | PPP | 152 Swain Blvd, Greenacres, FL, 33463-3338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
