DAVID MALDONADO INC - Florida Company Profile
| Entity Name: | DAVID MALDONADO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID MALDONADO 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: | 08 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000074628 |
| FEI/EIN Number |
270876898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6024 VALLEY SPRING DR., BROOKSVILLE, FL, 34601, US |
| Mail Address: | 6024 VALLEY SPRING DR., BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO DAVID | President | 6024 VALLEY SPRING DR, BROOKSVILLE, FL, 34601 |
| MALDONADO DAVID | Director | 6024 VALLEY SPRING DR, BROOKSVILLE, FL, 34601 |
| MALDONADO DAVID | Agent | 6024 VALLEY SPRING DR., BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| DAVID MALDONADO VS STATE OF FLORIDA | 4D2017-1200 | 2017-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID MALDONADO INC |
| Role | Appellant |
| Status | Active |
| Representations | Deana K. Marshall |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Bernard I. Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ LETTER TO APPELLANT FROM THE SUPREME COURT RE: CASE NO. SC17-1866 |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-10-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2017-10-23 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-10-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC17-1866 DISMISSED |
| Docket Date | 2017-10-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2017-10-16 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-09-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellant's August 23, 2017 motion for extension of time is determined to be moot. The initial brief was filed on August 10, 2017. |
| Docket Date | 2017-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **MOOT VIA ORDER DATED 08/28/2017** |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-08-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-08-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellant's July 17, 2017 motion for extension of time to serve initial brief is determined to be moot. See this court's order dated July 14, 2017. |
| Docket Date | 2017-07-17 |
| 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 | DAVID MALDONADO |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's July 12, 2017 motion for extension of time is granted, and appellant may serve the initial brief within thirty (30) days from the date of this order. |
| Docket Date | 2017-07-12 |
| 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 | DAVID MALDONADO |
| Docket Date | 2017-05-17 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellant's May 12, 2017 motion for extension of time to serve initial brief is determined to be moot. See this court's order dated May 15, 2017. |
| Docket Date | 2017-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 10, 2017 motion for extension of time is granted, and appellant may serve the initial brief within sixty (60) days from the date of this order. |
| Docket Date | 2017-05-12 |
| 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 | DAVID MALDONADO |
| Docket Date | 2017-05-10 |
| 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 | DAVID MALDONADO |
| Docket Date | 2017-04-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2017-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2017-04-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D09-93 Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-14543 CF10A |
Parties
| Name | DAVID MALDONADO INC |
| Role | Petitioner |
| Status | Active |
| Representations | KAREN ELAINE EHRLICH |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Melynda L. Melear, Celia Terenzio |
| Name | Hon. Martin John Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-17 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2012-09-11 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201340 |
| Docket Date | 2012-04-26 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the 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 | 2011-11-22 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ O&5 W/APPENDIX & E-MAIL |
| On Behalf Of | State of Florida |
| Docket Date | 2011-11-14 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ O&5 W/APPENDIX & E-MAIL |
| On Behalf Of | DAVID MALDONADO |
| Docket Date | 2011-10-31 |
| Type | Order |
| Subtype | Brief Sched (Misc) |
| Description | ORDER-BRIEF SCHED (MISC) ~ Petitioner is allowed to and including November 15, 2011, in which to serve a brief on jurisdiction. Respondent shall have twenty days after service of petitioner's jurisdictional brief in which to serve a jurisdictional brief. All documents filed in the discretionary review case shall include only case number SC11-2085 for proper consideration. Per this Court's Administrative Order In Re: Mandatory Submission of Electronic Copies of Documents, AOSC04-84, dated September 13, 2004, counsel are directed to transmit a copy of all briefs in an electronic format as required by the provisions of that order. |
| Docket Date | 2011-10-28 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2011-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2011-10-28 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS "ORDER GRANTING BELATED REVIEW IN SC11-1751" & TREATED AS NOTICE-DISCRETIONARY JURIS (10/28/2011: DCA CERTIFIED NOTICE FILED) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-11 |
| Domestic Profit | 2009-09-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State