| Entity Name: | LUIS SANCHEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P10000015449 |
| FEI/EIN Number | 27-1936911 |
| Address: | 1901 W FLAGLER ST, #14, MIAMI, FL 33135 |
| Mail Address: | 1901 W FLAGLER ST, #14, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LUIS E | Agent | 2495 SW 11 ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LUIS E | President | 2495 SW 11 ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LUIS E | Director | 2495 SW 11 ST, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-03-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | SANCHEZ, LUIS E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000572683 | ACTIVE | 1000001009567 | DADE | 2024-08-27 | 2044-09-04 | $ 29,575.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000326413 | ACTIVE | 1000000958327 | DADE | 2023-07-10 | 2043-07-12 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000326421 | ACTIVE | 1000000958328 | DADE | 2023-07-10 | 2033-07-12 | $ 1,285.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000107593 | ACTIVE | 1000000879137 | DADE | 2021-03-04 | 2031-03-10 | $ 395.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000107601 | ACTIVE | 1000000879138 | DADE | 2021-03-04 | 2041-03-10 | $ 430.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000518827 | ACTIVE | 1000000834828 | DADE | 2019-07-25 | 2039-07-31 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001063508 | TERMINATED | 1000000695354 | MIAMI-DADE | 2015-09-25 | 2035-12-04 | $ 805.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000467775 | TERMINATED | 1000000666309 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 3,016.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000877190 | ACTIVE | 1000000629984 | MIAMI-DADE | 2014-05-19 | 2034-08-01 | $ 360.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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| Luis Sanchez, Appellant(s), v. The State of Florida, Appellee(s). | 3D2022-2097 | 2022-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS SANCHEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Crim Appeals MIA Attorney General, Ivy R. Ginsberg |
| Name | Hon. Carmen Cabarga |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File the answer brief is hereby granted to and including November 5, 2023. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-12-11 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to the States Motion for Extension of Time |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File Answer Brief is hereby granted to and including January 20, 2024. No further extensions will be allowed. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2024-07-29 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Pro se Appellant's Motion to Determine Reply Brief as Timely Filed is hereby granted, and the Reply Brief, filed on May 23, 2024, is accepted by the Court. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Determine Reply Brief Timely Filed |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Enlargement of Time to file the reply brief is granted to and including fifteen (15) days from the date of this Order. No further extensions of time will be allowed. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration, pro se Appellant's Motion to Strike Brief and Appendix is hereby denied. |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike Brief and Appendix as they Constitute a Violation of the Rule |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Extension of Time to file the reply brief is granted to and including sixty (60) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Extension of Time to file the reply brief is granted to and including thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-01-12 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File Response is hereby granted to and including December 6, 2023. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including October 6, 2023. |
| Docket Date | 2023-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | State ordered to file answer brief ((OR21) ~ The State of Florida is ordered to file a response within forty-five (45) days from the date of this Order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant’s Motion for Leave to Supplement the Record, filed on April 6, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-04-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO SUPPLEMENT THE RECORD |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Pro se Appellant’s Motion for Enlargement of Time to File the initial brief is granted to and including sixty (60) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2023-03-13 |
| 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 | Luis Sanchez |
| Docket Date | 2023-03-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant’s Motion for Leave to Supplement the Record, filed on February 14, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Docket Date | 2023-02-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-01-04 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration, pro se Appellant’s Motion to Consolidate Appeals is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D22-817. All filings in the case shall be under case no. 3D22-817. The parties shall file only one set of briefs under case no. 3D22-817. Pro se Appellant is ordered to file the initial brief within forty-five (45) days from the date of this Order. |
| Docket Date | 2022-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-12-06 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2022-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related cases: 22-1840, 21-2279, 13-2236, 13-209, 10-1031, 09-1438, 09-1276, 08-2258, 08-922, 08-494, 04-2126, 04-839, 01-2255, 99-2895, 98-1763 |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F94-39774 |
Parties
| Name | LUIS SANCHEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Carmen Cabarga |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-12-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2022-12-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-12-05 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law Order II |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The Notice of Appeal is hereby stricken, having been filed by a person who is not authorized to practice law in Florida. Within twenty (20) days from the date of this Order, pro se Appellant may file a notice of appeal on his own behalf. Failure to comply with this Order shall result in the dismissal of this appeal. |
| Docket Date | 2022-10-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2022-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F94-39773 |
Parties
| Name | LUIS SANCHEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Crim Appeals MIA Attorney General, Ivy R. Ginsberg |
| Name | Hon. Carmen Cabarga |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-12-11 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to the States Motion for Extension of Time |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File Answer Brief is hereby granted to and including January 20, 2024. No further extensions will be allowed. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2024-01-12 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File Response is hereby granted to and including December 6, 2023. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2024-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-12-26 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Pro se Appellant's Motion to Determine Reply Brief as Timely Filed is hereby granted, and the Reply Brief, filed on May 23, 2024, is accepted by the Court. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Determine Reply Brief Timely Filed |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Luis Sanchez |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Enlargement of Time to file the reply brief is granted to and including fifteen (15) days from the date of this Order. No further extensions of time will be allowed. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration, pro se Appellant's Motion to Strike Brief and Appendix is hereby denied. |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike Brief and Appendix as they Constitute a Violation of the Rule |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Extension of Time to file the reply brief is granted to and including sixty (60) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for an Extension of Time to file the reply brief is granted to and including thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for an Extension of Time to File the answer brief is hereby granted to and including November 5, 2023. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including October 6, 2023. |
| Docket Date | 2023-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | State ordered to file answer brief ((OR21) ~ The State of Florida is ordered to file a response within forty-five (45) days from the date of this Order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant’s Motion for Leave to Supplement the Record, filed on April 6, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-04-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO SUPPLEMENT THE RECORD |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Pro se Appellant's Motion for Enlargement of Time to File the initial brief is granted to and including sixty (60) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2023-03-13 |
| 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 | Luis Sanchez |
| Docket Date | 2023-03-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant’s Motion for Leave to Supplement the Record, filed on February 14, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Docket Date | 2023-02-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2023-01-04 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration, pro se Appellant’s Motion to Consolidate Appeals is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D22-817. All filings in the case shall be under case no. 3D22-817. The parties shall file only one set of briefs under case no. 3D22-817. Pro se Appellant is ordered to file the initial brief within forty-five (45) days from the date of this Order. |
| Docket Date | 2022-12-27 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 3D22-2097 |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Appellant’s Motion to Consolidate Appeals is hereby stricken, having been filed by a person who is not licensed to practice law in the State of Florida on behalf of the appellant. |
| Docket Date | 2022-10-28 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 3D22-1840 |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Extension of Time to file the initial brief is granted to and including sixty (60) days from the date of this Order. |
| Docket Date | 2022-09-12 |
| 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 | Luis Sanchez |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Extension of Time to file the initial brief is granted to and including sixty (60) days from the date of this Order. |
| Docket Date | 2022-07-18 |
| 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 | Luis Sanchez |
| Docket Date | 2022-06-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellee’s Response to pro se Appellant’s Motion for Re-designation of Appeal is noted. Upon consideration, pro se Appellant’s Motion for Re-designation of Appeal is hereby denied. |
| Docket Date | 2022-06-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-06-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The State of Florida is ordered to file a response, within twenty (20) days from the date Order, to pro se Appellant's Motion for Re-designation of Appeal. |
| Docket Date | 2022-06-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR REDESIGNATION OF APPEAL |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-05-13 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2022-05-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-05-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-05-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of New Case letter with attachments. |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F94-39774 |
Parties
| Name | LUIS SANCHEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Magaly Rodriguez |
| Name | Hon. Carmen Cabarga |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee’s Motion for Extension of Time to File a Response is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-06-03 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2022-05-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-04-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ Affirmed and remanded with instructions. |
| Docket Date | 2022-04-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO REPLY BRIEF |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ NOTICE OF FILING REPLY BRIEF |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Pro se Appellant's Motion for Enlargement of Time to File the Reply brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ MOTION FOR ENLARGEMENT OF TIME TO FILE REPLY |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-02-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-01-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ MOITON FOR LEAVE TO SUPPLEMENT THE RECORD |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within forty-five (45) days from the date of this Order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2022-01-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, pro se Appellant’s Motion to Relinquish Jurisdiction to Lower Tribunal is hereby denied. |
| Docket Date | 2022-01-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION TO LOWER TRIBUNAL |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2021-12-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASES: 13-2236, 13-209, 10-1031, 09-1438, 09-1276, 08-2258, 08-922, 08-494, 04-2126, 04-839, 01-2255, 99-2895, 98-1763 |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2021-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2021-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-01-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Pro se Appellant’s Motion for Leave to Supplement the Record, filed on January 26, 2022, is granted, and the clerk of the lower court is ordered to supplement the record on appeal as stated in the Motion. SCALES, LINDSEY and MILLER, JJ., concur. |
| Classification | Original Proceedings - Circuit Criminal - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 94-39773 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 94-39774 |
Parties
| Name | LUIS SANCHEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | Hon. Nushin G. Sayfie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2013-02-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-02-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-02-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-02-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) |
| Docket Date | 2013-01-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ prisoner's affidavit of indigency |
| On Behalf Of | Luis Sanchez |
| Docket Date | 2013-01-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Luis Sanchez |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
