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CARLOS MARTINEZ INC.

Company Details

Entity Name: CARLOS MARTINEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Oct 2009 (15 years ago)
Document Number: P09000083531
FEI/EIN Number 139584375
Address: 120 Cupania Court, Groveland, FL, 34736, US
Mail Address: 120 Cupania Court, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Agent

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

President

Name Role Address
MARTINEZ CARLOS A President 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 No data
CHANGE OF MAILING ADDRESS 2017-02-08 120 Cupania Court, Groveland, FL 34736 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 120 Cupania Court, Groveland, FL 34736 No data

Court Cases

Title Case Number Docket Date Status
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

Date of last update: 01 Jan 2025

Sources: Florida Department of State