| Entity Name: | PROFESSIONAL TAX HELP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL TAX HELP, 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000028547 |
| FEI/EIN Number |
262222381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20812 SOUTH DIXIE HWY, MIAMI, FL, 33189, UN |
| Mail Address: | 20812 SOUTH DIXIE HWY, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD ANEES | President | 2504 SE 12 CT, HOMESTEAD, FL, 33035 |
| AHMAD ANEES | Agent | 2504 SE 12 CT, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08224900403 | C & S PROFESSIONAL | EXPIRED | 2008-08-11 | 2013-12-31 | - | 20812 S DIXIE HIGHWAY, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 20812 SOUTH DIXIE HWY, MIAMI, FL 33189 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 2504 SE 12 CT, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 20812 SOUTH DIXIE HWY, MIAMI, FL 33189 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000386880 | ACTIVE | 2015-CA-006252-O | CIRCUIT COURT, ORANGE COUNTY | 2022-07-25 | 2027-08-17 | $535,306.05 | SAJID MUNIR, 13732 RIDGETOP ROAD, ORLANDO FL 32837 |
| J22000475055 | ACTIVE | 2015-CA-6252-O | CIRCUIT COURT, ORANGE COUNTY | 2022-06-30 | 2027-10-07 | $149137.97 | FAHIM FARID, 357 ATLANTIC AVE, MIDDLETOWN, NJ 07748 |
| J17000600645 | ACTIVE | 1000000759988 | DADE | 2017-10-19 | 2027-10-25 | $ 1,276.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000460521 | LAPSED | 2015CA6252 | CIRCUIT COURT 9TH ORANGE CO FL | 2016-03-29 | 2021-08-04 | $451,090.00 | SAJID MUNIR/ FAHIM FARID, 13732 RIDGETOP ROAD, ORLANDO, FL 32837 |
| J15001088224 | ACTIVE | 1000000699336 | MIAMI-DADE | 2015-11-06 | 2025-12-04 | $ 3,642.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001050821 | LAPSED | 2014-CA-008400-0 | 9TH JUD CIR, ORANGE CTY | 2014-11-25 | 2019-12-08 | $34,259.02 | BLUE SPHERE DEERFIELD PLAZA, LTD., P. O. BOX 56855, JACKSONVILLE, FL |
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| ANEES AHMAD AND PROFESSIONAL TAX HELP, INC. VS SAJID MUNIR AND FAHIM FARID | 5D2022-2097 | 2022-08-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PROFESSIONAL TAX HELP, INC. |
| Role | Appellant |
| Status | Active |
| Name | Anees Ahmad |
| Role | Appellant |
| Status | Active |
| Representations | Jamie L. Zuckerman, Victor Lee Chapman, Richard Ian Segal |
| Name | Sajid Munir |
| Role | Appellee |
| Status | Active |
| Representations | Christopher R. Turner, Michael M. Kest |
| Name | Fahim Farid |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 95 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief |
| Docket Date | 2022-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-07 |
| 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 | Anees Ahmad |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D22-1853 |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 568 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D22-1853 AND 5D22-2097 |
| Docket Date | 2022-09-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/22/22 |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-006252-O |
Parties
| Name | PROFESSIONAL TAX HELP, INC. |
| Role | Appellant |
| Status | Active |
| Name | Anees Ahmad |
| Role | Appellant |
| Status | Active |
| Representations | VICTOR L. CHAPMAN, ESQ., JAMIE ZUCKERMAN, ESQ., Richard Ian Segal |
| Name | Fahim Farid |
| Role | Appellee |
| Status | Active |
| Name | Sajid Munir |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL M. KEST, ESQ., CHRISTOPHER R. TURNER, ESQ. |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ **OA DISPENSED WITH** |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-08-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ The motion filed July 17, 2023, for continuance of oral argument is granted. Oral argument scheduled for September 19, 2023, is canceled, and will be rescheduled to November via separate notice. |
| Docket Date | 2023-07-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on September 19, 2023, at 10:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801. Oral arguments are currently scheduled before judges Mary Alice Nardella, Keith F. White, and Jared E. Smith, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information. |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE APPELLANTS' REPLY BRIEF//30 - RB DUE 5/8/23 (LAST REQUEST) |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE FAHIM FARID'S MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE FAHIM FARID |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-03-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-02-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ JOINT NOTICE OF AGREED EXTENSION OF TIME//20 - AB DUE 3/9/23 |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 95 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF |
| Docket Date | 2022-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-07 |
| 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 | Anees Ahmad |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ WITH 5D22-1853 |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 800 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ PARTIES W/IN 10 DYS ADVISE RE: 5D22-1853 AND 5D22-2097 |
| Docket Date | 2022-09-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/22/22 |
| On Behalf Of | Anees Ahmad |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-006252-O |
Parties
| Name | PROFESSIONAL TAX HELP, INC. |
| Role | Appellant |
| Status | Active |
| Name | Anees Ahmad |
| Role | Appellant |
| Status | Active |
| Representations | Victor Lee Chapman |
| Name | Fahim Farid |
| Role | Appellee |
| Status | Active |
| Representations | Michael M. Kest, Christopher R. Turner |
| Name | Sajid Munir |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 95 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 12/27; IB W/IN 21 DYS |
| Docket Date | 2022-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 12/15 |
| Docket Date | 2022-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client |
| Docket Date | 2022-11-07 |
| 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 | Anees Ahmad |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D22-2097; ALL FURTHER PLEADINGS SHALL BE FILED IN 5D22-1853; IB BY 11/15 |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 800 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/6 ORDER - JOINT RESPONSE |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D22-1853 AND 5D22-2097 |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-08-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Christopher R. Turner 47150 |
| On Behalf Of | Fahim Farid |
| Docket Date | 2022-08-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Christopher R. Turner 47150-FAHIM FARID |
| On Behalf Of | Fahim Farid |
| Docket Date | 2022-08-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/26/22 |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-006252-O |
Parties
| Name | Anees Ahmad |
| Role | Appellant |
| Status | Active |
| Representations | VICTOR L. CHAPMAN, ESQ. |
| Name | PROFESSIONAL TAX HELP, INC. |
| Role | Appellant |
| Status | Active |
| Name | Fahim Farid |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL M. KEST, ESQ., CHRISTOPHER R. TURNER, ESQ. |
| Name | Sajid Munir |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ **OA DISPENSED WITH** |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-08-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ The motion filed July 17, 2023, for continuance of oral argument is granted. Oral argument scheduled for September 19, 2023, is canceled, and will be rescheduled to November via separate notice. |
| Docket Date | 2023-07-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on September 19, 2023, at 10:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801. Oral arguments are currently scheduled before judges Mary Alice Nardella, Keith F. White, and Jared E. Smith, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information. |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE APPELLANTS' REPLY BRIEF//30 - RB DUE 5/8/23 (LAST REQUEST) |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE FAHIM FARID'S MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-03-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE SAJID MUNIR |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-03-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-02-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ JOINT NOTICE OF AGREED EXTENSION OF TIME//20 - AB DUE 3/9/23 |
| On Behalf Of | Fahim Farid |
| Docket Date | 2023-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 95 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ SROA BY 12/27; IB W/IN 21 DYS |
| Docket Date | 2022-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ IB BY 12/15 |
| Docket Date | 2022-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | OD01H |
| Docket Date | 2022-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-11-07 |
| 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 | Anees Ahmad |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ WITH 5D22-2097; ALL FURTHER PLEADINGS SHALL BE FILED IN 5D22-1853; IB BY 11/15 |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 800 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/6 ORDER - JOINT RESPONSE |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ PARTIES W/IN 10 DYS ADVISE RE: 5D22-1853 AND 5D22-2097 |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-08-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Victor L. Chapman 0407429 |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-08-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Christopher R. Turner 47150-FAHIM FARID |
| On Behalf Of | Fahim Farid |
| Docket Date | 2022-08-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-DETR. INSOL. TO WAIVE FEE |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/26/22 |
| On Behalf Of | Anees Ahmad |
| Docket Date | 2022-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-06 |
| Domestic Profit | 2008-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
