| Entity Name: | CARLOS ACEVEDO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS ACEVEDO, 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000132736 |
| Address: | 5410 S. FEDERAL HIGHWAY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 5410 S. FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO CARLOS | President | 5410 S. FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| ACEVEDO CARLOS | Agent | 5410 S. FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| CARLOS J. ACEVEDO VS STATE OF FLORIDA | 4D2014-3124 | 2014-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS ACEVEDO, INC |
| Role | Appellant |
| Status | Active |
| Representations | Christine Riley Davis |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Celia Terenzio, Mark John Hamel, Attorney General-W.P.B. |
| Name | Hon. Paul L. Backman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Mandate |
| Description | Supreme Court Mandate ~ SC15-1873 |
| Docket Date | 2017-05-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC15-1873 |
| Docket Date | 2016-04-26 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | 4DCA record sent to Supreme Court ~ **AMENDED INDEX TO INCLUDE RESPONSE, REPLY & MOTION** |
| Docket Date | 2016-04-01 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | 4DCA record sent to Supreme Court |
| Docket Date | 2016-03-16 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC15-1873 BRIEFING SCHEDULE AND ROA DUE 5/16/16. |
| Docket Date | 2015-10-15 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC15-1873 |
| Docket Date | 2015-10-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2015-10-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2015-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-09-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's August 17, 2015 motion for rehearing is denied. |
| Docket Date | 2015-08-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2015-07-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ Certify conflict |
| Docket Date | 2015-05-07 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2015-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that appellant's motion for extension of time filed April 7, 2015, is granted. The time for filing a reply is extended twenty (20) days from the date of service of this order. A copy of this Court's December 11, 2014, order to show cause and the State's response are attached to this order. |
| Docket Date | 2015-04-07 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2015-03-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's motion for extension filed February 12, 2015 is granted, and the time for filing a response is hereby extended thirty (30) days from the date of this order; further,ORDERED that appellant may file a reply within twenty (20) days after service of the response. |
| Docket Date | 2015-02-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's motion for extension filed December 31, 2014 is granted, and the time for filing a response is hereby extended thirty (30) days from the date of this order; further,ORDERED that appellant may file a reply within ten (10) days thereafter. |
| Docket Date | 2014-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-12-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response-3.800 ~ ORDERED that appellee, State of Florida, is directed to file with this Court within twenty (20) days and show cause why the trial court's order denying appellant's motion to correct illegal sentence pursuant to Florida Rule of Criminal Procedure 3.800(a), should not be reversed; further ORDERED that appellant may file a reply in writing with this Court within ten (10) days of the date of service of the response. The parties are directed to limit their response and reply to whether the circuit court erred in denying the appellant¿s challenge to his designation as a dangerous sexual felony offender (DSFO) and the imposition of the twenty-five year mandatory minimum term to his sentences for counts I-IV, pursuant to section 794.0115(2), Florida Statutes, based on Durant v. State, 94 So. 3d 669 (Fla. 5th DCA 2012). See generally Bover v. State, 797 So. 2d 1246, 1247 (Fla. 2001) (¿[W]here the requisite predicate felonies essential to qualify a defendant for habitualization do not exist as a matter of law and that error is apparent from the face of the record, rule 3.800(a) can be used to correct the resulting habitual offender sentence.¿). |
| Docket Date | 2014-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-08-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2014-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2014-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 06002820CF10A |
Parties
| Name | CARLOS ACEVEDO, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Paul L. Backman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-04-26 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Order Denying Amended Brief ~ ORDERED that the appellant's motion filed March 18, 2013, to amend initial brief is hereby denied as moot. |
| Docket Date | 2013-03-18 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ t - (rehearing?) |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2013-03-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLOS ACEVEDO |
| Docket Date | 2012-08-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2012-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2012-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS ACEVEDO |
| Name | Date |
|---|---|
| Domestic Profit | 2007-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9991338301 | 2021-01-31 | 0455 | PPP | 7450, RIVERVIEW, FL, 33569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1210440 | Intrastate Non-Hazmat | 2017-03-18 | 950000 | 2010 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 02 Apr 2025
Sources: Florida Department of State
