CARLOS MARTINEZ INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
MARTINEZ CARLOS A	President	120 Cupania Court, Groveland, FL, 34736
MARTINEZ CARLOS A	Agent	120 Cupania Court, Groveland, FL, 34736

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-02-08	120 Cupania Court, Groveland, FL 34736	-
CHANGE OF MAILING ADDRESS	2017-02-08	120 Cupania Court, Groveland, FL 34736	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-08	120 Cupania Court, Groveland, FL 34736	-

Court Cases

Title	Case Number	Docket Date	Status
CARLOS MARTINEZ VS STATE OF FLORIDA	2D2016-4653	2016-10-17	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 07CF-6518 Parties Name CARLOS MARTINEZ INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-05-10 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-04-21 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-12-07 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal Docket Date 2016-12-05 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 CARLOS MARTINEZ Docket Date 2016-11-22 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2016-10-31 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-10-31 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2016-10-17 Type Record Subtype Record on Appeal Description Received Records On Behalf Of POLK CLERK Docket Date 2016-10-17 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2016-10-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MBR On Behalf Of CARLOS MARTINEZ Docket Date 2016-10-17 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of POLK CLERK
CARLOS MARTINEZ VS TROPICAL FINANCIAL CREDIT UNION, ET AL.	4D2015-4087	2015-11-02	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12007848 (11) Parties Name CARLOS MARTINEZ INC. Role Appellant Status Active Representations JOHN WILLIAM PERLOFF Name THE ISLAND AT SPRING VALLEY Role Appellee Status Active Name ALL CLAIMS INS. REPAIRS Role Appellee Status Active Name MIDLAND FUNDING LLC Role Appellee Status Active Name SPRING VALLEY PROPERTY Role Appellee Status Active Name LIBERTY POINT CORP. Role Appellee Status Active Name TROPICAL FINANCIAL CREDIT Role Appellee Status Active Representations DAVID GONGORA, Leonard Wilder Name CACV OF COLORADO, LLC Role Appellee Status Active Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-08-01 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-08-01 Type Disposition by Order Subtype Dismissed Description ORD-Grant Voluntary Dismissal (Joint) ~ Pursuant to the parties' July 27, 2016 joint stipulation for dismissal upon settlement, this case is dismissed. Docket Date 2016-07-27 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ (JOINT STIPULATION) On Behalf Of CARLOS MARTINEZ Docket Date 2016-07-22 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the stay. Docket Date 2016-06-17 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's June 14, 2016 motion for extension of time for filing of initial brief is treated as an unopposed motion to stay and is granted in part. This case is stayed for thirty (30) days from the date of this order. Docket Date 2016-06-14 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ **TREATED AS UNOPPOSED MOTION TO STAY 6/17/16** OF STAY On Behalf Of CARLOS MARTINEZ Docket Date 2016-04-19 Type Order Subtype Order re Stay Description ORD-Case Stayed ~ ORDERED that appellant's April 11, 2016 corrected motion for extension of time for filing of initial brief is treated as an unopposed motion to stay and is granted. This case is stayed for sixty (60) days from the date of this order. Docket Date 2016-04-11 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ *TREATED AS AN UNOPPOSED MOTION TO STAY 4/19/16* **CORRECTED MOTION** On Behalf Of CARLOS MARTINEZ Docket Date 2016-04-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ **SEE CORRECTED MOTION.** On Behalf Of CARLOS MARTINEZ Docket Date 2016-03-07 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 04/11/16 On Behalf Of CARLOS MARTINEZ Docket Date 2016-01-04 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 03/11/16 On Behalf Of CARLOS MARTINEZ Docket Date 2015-12-10 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of appellant's November 12, 2015 response to this court's November 3, 2015 order, the appeal of the final judgment of foreclosure shall proceed. Docket Date 2015-11-12 Type Response Subtype Response Description Response ~ JURISDICTIONAL STATEMENT On Behalf Of CARLOS MARTINEZ Docket Date 2015-11-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2015-11-03 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2015-11-02 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-11-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS MARTINEZ
CARLOS MARTINEZ VS STATE OF FLORIDA	2D2013-5955	2013-12-19	Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County CF07-006518-XX Parties Name CARLOS MARTINEZ INC. Role Appellant Status Active Representations OFFICE OF REGIONAL COUNSEL (DNU) Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL, CERESE CRAWFORD TAYLOR, A.A.G. Name HON. CHARLES B. CURRY Role Judge/Judicial Officer Status Active Name HON. DONALD G. JACOBSEN Role Judge/Judicial Officer Status Active Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-06-27 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2014-06-06 Type Disposition by Order Subtype Granted Description grant belated appeal; J & S Docket Date 2014-06-06 Type Disposition Subtype Granted Description Granted - Order by Judge ~ Altenbernd, Wallace and Sleet Docket Date 2014-05-29 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT ~ COMMISSIONER'S RECOMMENDATION ON PETITION Docket Date 2014-04-25 Type Notice Subtype Notice Description Notice ~ OF HEARING 05/02/14 On Behalf Of HON. CHARLES B. CURRY Docket Date 2014-04-22 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Order ~ AMENDED ORDER APPOINTING COUNSEL FOR DEFENDANT On Behalf Of HON. CHARLES B. CURRY Docket Date 2014-04-14 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Order ~ LT ORDER APPOINT COUNSEL On Behalf Of POLK CLERK Docket Date 2014-04-10 Type Notice Subtype Notice Description Notice ~ ASSIGNED TO HONORABLE CHARLES B. CURRY On Behalf Of HON. DONALD G. JACOBSEN Docket Date 2014-04-08 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF RENEE M. REID On Behalf Of STATE OF FLORIDA Docket Date 2014-04-08 Type Notice Subtype Notice of Filing Description Notice of Filing ~ AFFIDAVIT IN SUPPORT OF RESPONSE On Behalf Of STATE OF FLORIDA Docket Date 2014-04-01 Type Order Subtype Order Appointing Commissioner Description belated appeal; commissioner Docket Date 2014-03-26 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ AG shall file affidavit referred to in response Docket Date 2014-03-10 Type Response Subtype Reply Description REPLY ~ to response to petition seeking belated appeal On Behalf Of CARLOS MARTINEZ Docket Date 2014-02-26 Type Response Subtype Response Description RESPONSE ~ to petition seeking belated appeal On Behalf Of STATE OF FLORIDA Docket Date 2014-02-25 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ response due Docket Date 2014-01-10 Type Order Subtype Order to Respond to Petition Description belated appeal; response Docket Date 2013-12-19 Type Petition Subtype Petition Description Petition Filed ~ SEE NEW APPEAL 14-2803 On Behalf Of CARLOS MARTINEZ Docket Date 2013-12-19 Type Misc. Events Subtype Fee Status Description NF7:No Fee- Belated Appeal
CARLOS MARTINEZ VS STATE OF FLORIDA	2D2011-6532	2011-12-30	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 2007CF-006518-01XX Parties Name CARLOS MARTINEZ INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2013-07-03 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2013-07-03 Type Mandate Subtype Mandate Description Mandate Docket Date 2013-06-14 Type Disposition by Opinion Subtype Reversed Description Reversed - Per Curiam Opinion ~ and remanded Docket Date 2012-07-18 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of CARLOS MARTINEZ Docket Date 2012-07-09 Type Response Subtype Supplement Description Supplement ~ of summary record CC Richard M. Weiss, Clerk Docket Date 2012-06-28 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ cir. clerk shall supplment record Docket Date 2012-02-10 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of CARLOS MARTINEZ Docket Date 2012-02-06 Type Brief Subtype Initial Brief Description Appellant Initial Brief w/Appendix On Behalf Of CARLOS MARTINEZ Docket Date 2012-01-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF Docket Date 2012-01-17 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2012-01-06 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 CARLOS MARTINEZ Docket Date 2011-12-30 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2011-12-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS MARTINEZ
CARLOS H. MARTINEZ VS STATE OF FLORIDA	2D2011-0658	2011-02-09	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 2007CF-006518-01XX Parties Name CARLOS MARTINEZ INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-05-21 Type Misc. Events Subtype Case Destroyed Description Case Destroyed Docket Date 2011-11-17 Type Mandate Subtype Mandate Description Mandate Docket Date 2011-10-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2011-03-16 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2011-03-14 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of CARLOS MARTINEZ Docket Date 2011-02-21 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF Docket Date 2011-02-17 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 CARLOS MARTINEZ Docket Date 2011-02-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS MARTINEZ Docket Date 2011-02-09 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850

Documents

Name	Date
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-02-17
ANNUAL REPORT	2019-03-11
ANNUAL REPORT	2018-01-30
ANNUAL REPORT	2017-02-08
ANNUAL REPORT	2016-01-15
ANNUAL REPORT	2015-01-14

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