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DANIEL JIMENEZ INC.

Company Details

Entity Name: DANIEL JIMENEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Sep 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000102616
Address: 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009
Mail Address: 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ DANIEL Agent 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

President

Name Role Address
JIMENEZ DANIEL President 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

Director

Name Role Address
JIMENEZ DANIEL Director 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

Vice President

Name Role Address
JIMENEZ DANIEL Vice President 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

Treasurer

Name Role Address
JIMENEZ DANIEL Treasurer 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

Secretary

Name Role Address
JIMENEZ DANIEL Secretary 437 GOLDEN ISLES DR. APT. 15A, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
ANNETTE ENDELMANN AND KURT ENDELMANN, Appellant(s) v. KENNETH JIMENEZ AND DANIEL JIMENEZ, Appellee(s). 6D2024-2174 2024-10-14 Open
Classification NOA Final - Circuit Probate - Probate
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CP-001792

Parties

Name ANNETTE ENDELMANN
Role Appellant
Status Active
Representations Lisa McCrystal, MARGARET WHARTON
Name KURT ENDELMANN
Role Appellant
Status Active
Representations Lisa McCrystal, MARGARET WHARTON
Name KENNETH JIMENEZ
Role Appellee
Status Active
Representations Douglas Gould
Name DANIEL JIMENEZ INC.
Role Appellee
Status Active
Representations Douglas Gould
Name CYNTHIA JIMENEZ
Role Appellee
Status Active
Name MISAEL JIMENEZ, JR.
Role Appellee
Status Active
Name REBECCA BECKER
Role Appellee
Status Active
Name Hon. Keith R Kyle
Role Judge/Judicial Officer
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-12
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Pursuant to the parties' joint notice of voluntary dismissal, this case is dismissed.
View View File
Docket Date 2024-11-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description NOTICE OF SETTLEMENT AND JOINT REQUEST FOR DISMISSAL WITH PREJUDICE
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-10-30
Type Order
Subtype Order Granting Motion for Mediation
Description Appellees' amended motion for referral to mediation, dated October 17, 2024, is granted. The parties are ordered to mediate this case alongside Case No. 6D2024-1172 on November 6, 2024.
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Docket Date 2024-10-29
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-29
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of ANNETTE ENDELMANN
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Docket Date 2024-10-24
Type Order
Subtype Mediation Order to Counsel
Description Because appellants have not paid the necessary filing fee in this appeal, this Court will take no action on appellees' motion for referral to mediation at this time. Nothing contained in this order, though, precludes the parties from effectuating a global resolution of their dispute at the mediation set for November 6, 2024, in case number 24-1172.
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Docket Date 2024-10-18
Type Motions Other
Subtype Miscellaneous Motion
Description AMENDED MOTION FOR REFERRAL TO MEDIATION
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-10-17
Type Motions Other
Subtype Miscellaneous Motion
Description MOTION FOR REFERRAL TO MEDIATION
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-10-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of DANIEL JIMENEZ
Docket Date 2024-10-14
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
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Docket Date 2024-10-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-10-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of ANNETTE ENDELMANN
View View File
KENNETH JIMENEZ and DANIEL JIMENEZ , Appellants v. ANNETTE ENDELMANN and KURT ENDELMANN, Appellees. 6D2024-1172 2024-06-11 Open
Classification NOA Final - Circuit Probate - Probate
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CP-001792 and 21-CA-5113

Parties

Name KENNETH JIMENEZ
Role Appellant
Status Active
Representations Douglas Thompson Gould, Matthew Alan Linde
Name DANIEL JIMENEZ INC.
Role Appellant
Status Active
Representations Douglas Thompson Gould, Matthew Alan Linde
Name ANNETTE ENDELMANN
Role Appellee
Status Active
Representations Lisa McCrystal, MARGARET WHARTON
Name KURT ENDELMANN
Role Appellee
Status Active
Representations Lisa McCrystal, MARGARET WHARTON
Name Hon. Keith R Kyle
Role Judge/Judicial Officer
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-12
Type Order
Subtype Order on Successful Mediation
Description This Court received the Mediation Report indicating a settlement agreement was reached. The successful mediation is acknowledged.
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Docket Date 2024-11-07
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Pursuant to the parties' joint notice of voluntary dismissal, this case is dismissed.
View View File
Docket Date 2024-11-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description NOTICE OF SETTLEMENT AND JOINT REQUEST FOR DISMISSAL WITH PREJUDICE
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-10-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-10-14
Type Order
Subtype Order on Extension of Time to Complete Mediation
Description The parties' joint motion to extend mediation deadline is granted. The parties shall complete mediation on or before November 7, 2024.
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Docket Date 2024-10-07
Type Mediation
Subtype Med Motion for extension of time
Description JOINT MOTION TO EXTEND MEDIATION DEADLINE
On Behalf Of ANNETTE ENDELMANN
View View File
Docket Date 2024-09-18
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of DANIEL JIMENEZ
View View File
Docket Date 2024-09-06
Type Order
Subtype Mediation Order to Counsel
Description The Court hereby appoints Brett J. Preston, mediator number 10527 R , as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated August 12, 2024.
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Docket Date 2024-09-05
Type Notice
Subtype Notice
Description NOTICE OF PROPOSED MEDIATORS
On Behalf Of KENNETH JIMENEZ
Docket Date 2024-09-04
Type Order
Subtype Mediation Order to Counsel
Description This Court has reviewed the notice of conflict filed in response to the Court's appointment of a mediator in this case, necessitated by the parties' failure to agree on one. Within five days of this order, counsel for appellants and counsel for appellees shall each propose two Florida Supreme Court Certified mediators to mediate this case. Counsel shall jointly file these four mediators' names with this Court. This Court will then select the mediator from this list.
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Docket Date 2024-09-04
Type Mediation
Subtype Other
Description NOTICE OF CONFLICT
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Docket Date 2024-08-29
Type Order
Subtype Mediation Order to Counsel
Description The Court hereby appoints C. Richard Mancini, mediator number 20368 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated August 12, 2024.
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Docket Date 2024-08-22
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of KENNETH JIMENEZ
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Docket Date 2024-08-12
Type Order
Subtype Order of Referral to Mediation
Description The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
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Docket Date 2024-07-30
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
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Docket Date 2024-06-11
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of KENNETH JIMENEZ
View View File
Docket Date 2024-06-11
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-06-11
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice."
View View File
Docket Date 2024-06-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of KENNETH JIMENEZ

Documents

Name Date
Domestic Profit 2007-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6666677403 2020-05-15 0455 PPP 154 se Placita court, Port st lucie, FL, 34983
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5520
Loan Approval Amount (current) 5520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Port st lucie, SAINT LUCIE, FL, 34983-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State