| Entity Name: | ENRIQUE DIAZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENRIQUE DIAZ 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: | 16 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: | P07000034128 |
| Address: | 1205 EAST 140TH. AVENUE, TAMPA, FL, 33613 |
| Mail Address: | 1205 EAST 140TH. AVENUE, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ENRIQUE | President | 1205 EAST 140TH. AVENUE, TAMPA, FL, 33613 |
| DIAZ ENRIQUE | Agent | 1205 EAST 140TH. AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| Enrique Diaz, Petitioner(s), v. Ricky Dixon, etc., et al., Respondent(s). | 3D2024-0956 | 2024-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ENRIQUE DIAZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | Dept. of Corrections Secretary |
| Role | Respondent |
| Status | Active |
| Representations | Kristen Lonergan |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Representations | David Llanes |
| Name | Hon. Teresa Pooler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response to Order to Show Cause |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent State of Florida's Motion for Extension of Time to file response is hereby granted to and including October 29, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Petitioner's Motion for Extension of Time to file a reply to Respondent's response to the Petition for Writ of Habeas Corpus is hereby granted to and including thirty (30) days after the filing of the response. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent State of Florida's Motion for Extension of Time to file response is hereby granted to and including August 30, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | The State of Florida is ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Habeas Corpus. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Petition dismissed. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Response to Order to Show Cause |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent State of Florida's Motion for Extension of Time to file a response is hereby granted to and including November 28, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition for Writ of Habeas Corpus Prior Cases: 20-0878, 16-0844, 13-2537, 13-0607, 13-2654, 13-2537,10-2497, 10-2779, 10-2265, 10-0001, 09-2979, 08-2531, 02-1613, 01-3337, 00-2310, 94-2784, 94-2432, 93-2257, 93-1628, 93-1128, 92-2164. 90-1706, 90-2540 |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 131983CF0089070001XX; 131983CF0089080001XX; |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | Dept. of Corrections Secretary |
| Role | Respondent |
| Status | Active |
| Representations | General Counsel Department of Corrections |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-06 |
| Type | Disposition |
| Subtype | Case Closed |
| Description | This case was improvidently set up and is hereby dismissed. The pleadings filed in this case have now been placed in SC2023-1489, Enrique Diaz v. Secretary, Dept. of Corrections. |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required - Habeas Corpus |
| Docket Date | 2023-11-20 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Filed as "Petitioner's Motion for Court to Invoke its Habeas Corpus Jurisdiction," and Treated as a Petition for Writ of Habeas Corpus -- Placed in SC2023-1489 |
| On Behalf Of | Enrique Diaz |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 131983CF0089070001XX; 131983CF0089080001XX; |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-25 |
| Type | Response |
| Subtype | Response |
| Description | Petitioner's Response to Order to Show Cause |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | Petitioner's motion for extension of time is granted and Petitioner is allowed to and including February 12, 2024, in which to serve its response. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter -- Case SC2023-1601 closed as improvidently setup. |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Notice |
| Subtype | Inquiry |
| Description | Notice of Inquiry - Docket report mailed 11/28/2023. |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-11-20 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | Petitioner's Motion for Court to Invoke Its Habeas Corpus Jurisdiction and Exercise Its Discretion to Expand Review to Encompass Underlying Merits |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent Below |
| Docket Date | 2023-10-27 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Petition for Writ of Mandamus |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Sanctions |
| Description | The Court having retained jurisdiction to pursue possible sanctions and having directed the petitioner to show cause why the petition for writ of mandamus filed in this case should not be found frivolous pursuant to section 944.279, Florida Statutes, and having reviewed the response filed pursuant to this Court's order dated December 26, 2023, which denied said case, we find that the petition is a frivolous proceeding brought before this Court by a state prisoner. IT IS FURTHER ORDERED AND ADJUDGED that, pursuant to section 944.279, Florida Statutes (2023), the clerk of court is hereby directed to forward a certified copy of this order; the Court's December 26, 2023, order denying the petition as repetitive, citing Topps v. State, 865 So. 2d 1253 (Fla. 2004); and the petition to the Florida Department of Corrections' institution or facility where the petitioner, Enrique Diaz, is incarcerated for the initiation of disciplinary proceedings in accordance with the department's rules for filing a frivolous pleading in this Court. No motion for rehearing will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | Petitioner's Motion for Extension of Time |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Disposition |
| Subtype | Denied (Repetitive Petition) |
| Description | The petition for writ of mandamus is hereby denied because Petitioner raises the same issue as in Diaz v. State, 2023 WL 6304792 (Fla. Sept. 28, 2023) (unpublished), in which the petition was denied. Cf. Topps v. State, 865 So. 2d 1253 (Fla. 2004). All pending motions are hereby denied. No motion for rehearing will be entertained. The Court hereby retains jurisdiction to pursue any possible sanctions. See Fla. R. App. P. 9.410(a) (Sanctions; Court's Motion). Petitioner is hereby directed to show cause on or before January 10, 2024, why, pursuant to section 944.279(1), Florida Statutes (2023), a certified copy of the Court's findings should not be forwarded to the appropriate institution for disciplinary procedures pursuant to the rules of the Florida Department of Corrections as provided in section 944.09, Florida Statutes (2023). |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-22916 |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | Maria Diaz |
| Role | Petitioner |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Respondent |
| Status | Active |
| Name | AMERICAN SECURITY INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-10-31 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the pro se Petition for Writ of Mandamus, it is ordered that said Petition is hereby denied. LOGUE, C.J., and HENDON and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition for Writ of Mandamus |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Classification | NOA Final - Circuit Civil - Prisoner Litigation |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Second Judicial Circuit, Leon County 2023-CA-0052 |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Appellant |
| Status | Active |
| Name | Hon. James Lee Marsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Florida Commission on Offender Review |
| Role | Appellee |
| Status | Active |
| Representations | Rana M. Wallace, Mark J. Hiers |
Docket Entries
| Docket Date | 2024-07-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | Order on Motion To Abate |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to hold case in abeyance |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2023-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief and Motion to Supplement the Record on Appeal |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2023-08-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Florida Commission on Offender Review |
| View | View File |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-07-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | motion for leave to file brief |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 47 pages |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Leon Clerk |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-05-11 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of alternative Compliance |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2023-05-02 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2023-04-27 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2023-04-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to 4/12 order |
| On Behalf Of | Enrique Diaz |
| View | View File |
| Docket Date | 2023-04-12 |
| Type | Letter |
| Subtype | Lower Tribunal/Acknowledgement letter |
| Description | Lower Tribunal/Acknowledgement letter |
| View | View File |
| Docket Date | 2023-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Order appealed attached |
| On Behalf Of | Enrique Diaz |
| Docket Date | 2024-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 387 So. 3d 271 |
| View | View File |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8974 |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Teresa Pooler |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law Order II |
| Docket Date | 2020-06-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-06-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Habeas Denied (No Response) (DA31B) ~ Following review of the pro se Petition for Writ of Habeas Corpus, it is ordered that said Petition is hereby denied. See Diaz v. State, No. 3D13-2537. |
| Docket Date | 2020-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-06-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2020-06-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PREVIOUS CASES: 13-2537, 13-607, 10-2779, 2265, 09-2979, 08-2531, 02-1613, 01-3337 |
| On Behalf Of | ENRIQUE DIAZ |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8909 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8973 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8906 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-9246 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8907 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8974 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8910 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-8908 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 83-9060 |
Parties
| Name | ENRIQUE DIAZ INC. |
| Role | Appellant |
| Status | Active |
| Representations | MATTHEW J. TROCCOLI |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Jeffrey R. Geldens |
| Name | Hon. Richard Hersch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2017-07-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2017-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including July 1, 2017, with no further extensions allowed. |
| Docket Date | 2017-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ transcript |
| On Behalf Of | The State of Florida |
| Docket Date | 2017-04-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2017-03-16 |
| 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 file the answer brief is granted to and including April 13, 2017, 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 | 2017-03-14 |
| 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 | 2017-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including March 14, 2017. |
| Docket Date | 2017-01-12 |
| 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 | 2016-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including January 13, 2017. |
| Docket Date | 2016-11-14 |
| 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 | 2016-10-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2016-09-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2016-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-09-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2016-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2016-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2016-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 13-2654, 13-2537, 13-607, 10-2497, 10-2279, 10-2265, 10-1, 09-2979, 08-2531, 02-1613, 01-3337, 00-2310, 94-2784, 94-2432, 93-2257, 93-1628, 93-1128, 92-2164, 01-943, 90-2540, 90-2059, 90-1706 |
| On Behalf Of | ENRIQUE DIAZ |
| Docket Date | 2016-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CF-005879 |
Parties
| Name | ANA D. ALONSO |
| Role | Appellant |
| Status | Active |
| Name | ENRIQUE DIAZ INC. |
| Role | Appellant |
| Status | Active |
| Representations | RALPH E. FERNANDEZ, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HON. KIMBERLY K. FERNANDEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-01-09 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Northcutt, Casanueva and Khouzam |
| Docket Date | 2014-01-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition |
| Docket Date | 2013-12-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2013-12-19 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| Docket Date | 2013-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2013-12-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ENRIQUE DIAZ |
| Name | Date |
|---|---|
| Domestic Profit | 2007-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9075418600 | 2021-03-25 | 0455 | PPP | 720 E 42nd St, Hialeah, FL, 33013-2354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 7735738109 | 2020-07-24 | 0455 | PPP | 14649 apalachee st, naples, FL, 34114-8606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3225058 | Intrastate Non-Hazmat | 2018-12-21 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
