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CARLOS CABRERA INC - Florida Company Profile

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Company Details

Entity Name: CARLOS CABRERA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000018994
Address: 4545 W MINNEHAHA ST, TAMPA, FL, 33614
Mail Address: 4545 W MINNEHAHA ST, TAMPA, FL, 33614
ZIP code: 33614
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA CARLOS President 4545 W MINNEHAHA ST, TAMPA, FL, 33614
CABRERA CARLOS Agent 4545 W MINNEHAHA ST, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
Dakoda Weinstein, Appellant(s) v. State of Florida Department of Revenue Child Support Program and Carlos Cabrera, Appellee(s). 1D2024-1052 2024-04-24 Closed
Classification NOA Final - Administrative - Other
Court 1st District Court of Appeal
Originating Court Administrative Agency
2001958242

Parties

Name Dakoda Weinstein
Role Appellant
Status Active
Name Department of Revenue
Role Appellee
Status Active
Representations Sarah Carmen Prieto
Name CARLOS CABRERA INC
Role Appellee
Status Active
Name Andrew David Manko
Role Judge/Judicial Officer
Status Active
Name DOR Child Support Enforcement Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-02
Type Misc. Events
Subtype Order Appealed
Description Order Appealed; not final order
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-13
Type Notice
Subtype Notice
Description Notice of no transcript in case
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-06
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-06
Type Response
Subtype Response
Description Response to 4/29 order (duplicate of 5/2 response)
On Behalf Of Dakoda Weinstein
Docket Date 2024-08-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-12
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-25
Type Order
Subtype Order on Motion for Rehearing
Description Order on Motion for Rehearing
View View File
Docket Date 2024-07-08
Type Response
Subtype Objection
Description Objection to Motion for Rehearing
On Behalf Of Department of Revenue
Docket Date 2024-07-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing
On Behalf Of Dakoda Weinstein
Docket Date 2024-06-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed 391 So. 3d 534
View View File
Docket Date 2024-05-31
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
On Behalf Of DOR Child Support Enforcement Agency Clerk
Docket Date 2024-05-13
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Dakoda Weinstein
Docket Date 2024-04-30
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Department of Revenue
Docket Date 2024-04-30
Type Response
Subtype Response
Description Response to 4/29 order
On Behalf Of Dakoda Weinstein
Docket Date 2024-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; certified
On Behalf Of Dakoda Weinstein
Docket Date 2024-04-29
Type Order
Subtype Show Cause Timeliness (Appeal)
Description Show Cause Timeliness (Appeal)
View View File
Docket Date 2024-04-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Filing fee, order appealed, amended noa/cert. serv.
View View File
Docket Date 2024-04-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-02
Type Response
Subtype Response
Description Response to 04/29 order
On Behalf Of Dakoda Weinstein
Docket Date 2024-05-02
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order on Motion To Withdraw as Counsel
View View File
CARLOS CABRERA VS DOUG LIBERTORE, et al., 2D2016-3646 2016-08-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2011-CA-009709-NC

Parties

Name CARLOS CABRERA INC
Role Appellant
Status Active
Representations ROBERT P. WATROUS, ESQ.
Name DOUG LIBERTORE
Role Appellee
Status Active
Representations Eric M. Hanson, Esq., PRZEMYSLAW L. DOMINKO, ESQ., STEVEN D. HUTTON, ESQ., PHILIP N. HAMMERSLEY, ESQ.
Name D/ B/ A PARK AVENUE NUMISMATICS
Role Appellee
Status Active
Name BOB GREEN SALES AND ASSOCIATES, INC.
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-12-20
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee Doug Libertore's motion for attorney's fees is denied.Appellant's motion for attorney's fees is denied.
Docket Date 2017-12-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-12-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2017-06-08
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ UNOPPOSED MOTION FOR CONTINUANCE OF ORAL ARGUMENT
On Behalf Of CARLOS CABRERA
Docket Date 2017-06-08
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellant's unopposed motion filed June 8, 2017, for continuance of oral argument is granted. Oral argument scheduled for June 13, 2017, is cancelled and will be rescheduled for a later date.
Docket Date 2017-03-29
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CARLOS CABRERA
Docket Date 2017-03-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of CARLOS CABRERA
Docket Date 2017-02-09
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2017-01-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2017-01-20
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 DOUG LIBERTORE
Docket Date 2017-01-04
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE
Docket Date 2017-01-03
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ "NOTICE OF COMPANION APPEAL"
On Behalf Of CARLOS CABRERA
Docket Date 2016-12-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO SERVE RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2016-12-20
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 DOUG LIBERTORE
Docket Date 2016-12-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLEE'S, CARLOS CABRERA, NOTICE OF JOINDER WITH BOB GREEN SALES AND ASSOC., INC.'S AND ROBERT T. GREENBERG'S ANSWER BRIEF
On Behalf Of CARLOS CABRERA
Docket Date 2016-12-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of CARLOS CABRERA
Docket Date 2016-12-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CARLOS CABRERA
Docket Date 2016-10-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 45-IB DUE 12/05/16
On Behalf Of CARLOS CABRERA
Docket Date 2016-10-10
Type Record
Subtype Record on Appeal
Description Received Records ~ ITEN
Docket Date 2016-08-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of CARLOS CABRERA
Docket Date 2016-08-22
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-08-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-08-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2016-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS CABRERA
DOUG LIBERTORE VS BOB GREEN SALES AND ASSOCIATES, INC., ET AL 2D2016-1487 2016-04-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2011 CA 9709 NC

Parties

Name DOUG LIBERTORE
Role Appellant
Status Active
Representations PHILIP N. HAMMERSLEY, ESQ., Eric M. Hanson, Esq.
Name CARLOS CABRERA INC
Role Appellee
Status Active
Name PARK AVENUE NUMISMATICS
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active
Name BOB GREEN SALES AND ASSOCIATES, INC.
Role Appellee
Status Active
Representations STEVEN D. HUTTON, ESQ., ROBERT P. WATROUS, ESQ., PRZEMYSLAW L. DOMINKO, ESQ.

Docket Entries

Docket Date 2017-01-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2017-01-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2017-01-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2017-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-28
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES ROBERT GREENBERG AND PAN'S MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOUG LIBERTORE
Docket Date 2016-12-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-12-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-12-19
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ APPELLEE'S, CARLOS CABRERA, NOTICE OF JOINDER WITH BOB GREEN SALES AND ASSOC., INC. 'S AND ROBERT T. GREENBERG 'S ANSWER BRIEF
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-12-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-12-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees Robert Greenberg's and Park Avenue Numismatics's motion for extension of time is granted, and their answer brief shall be served by December 19, 2016.
Docket Date 2016-12-01
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 BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-12-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14-AB DUE 12/19/16 (Carlos Cabrera)
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-11-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2016-10-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 33-AB DUE 12/05/16 (Carlos Cabrera)
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-10-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ FOR Robert Greenberg and Park Avenue Numismatics
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2017-09-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-08-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2017-04-27
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description ORD-GRANTING RECONSIDERATION ~ The Appellees’ Motion for Reconsideration of Court’s Order Denying Appellees’ Unopposed Motion for Continuance is granted. The oral argument scheduled for May 18, 2017, is continued; oral argument in this case will be rescheduled to a date in August.
Docket Date 2017-04-25
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration ~ MOTION FOR RECONSIDERATION OF COURT'S ORDER DENYING APPELLEES' UNOPPOSED MOTION FOR CONTINUANCE
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2017-04-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Order Denying Continuance of Oral Argument ~ The motion filed April 13, 2017, for continuance of oral argument is denied.
Docket Date 2017-04-13
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2017-03-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2017-03-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by March 17, 2017.
Docket Date 2017-03-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2017-02-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2017-02-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2017-01-20
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ APPELLEE'S, CARLOS CABRERA, NOTICE OF JOINDER WITH BOB GREEN SALES AND ASSOC., INC.'S AND ROBERT T. GREENBERG'S RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-09-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 11/02/16 (PAN and Greenberg)
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-08-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 10/03/16
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-08-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 10/03/16
On Behalf Of BOB GREEN SALES AND ASSOCIATES, INC.
Docket Date 2016-08-12
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of DOUG LIBERTORE
Docket Date 2016-08-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DOUG LIBERTORE
Docket Date 2016-08-09
Type Record
Subtype Record on Appeal
Description Received Records ~ ITEN
Docket Date 2016-08-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-08-03
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 DOUG LIBERTORE
Docket Date 2016-07-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-06-30
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 DOUG LIBERTORE
Docket Date 2016-06-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-05-31
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 DOUG LIBERTORE
Docket Date 2016-04-13
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ NONE
On Behalf Of DOUG LIBERTORE
Docket Date 2016-04-08
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-04-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-04-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOUG LIBERTORE
Docket Date 2016-04-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-08-18
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant Doug Libertore and Appellee Carlos Cabrera have filed competing motions for appellate attorney's fees pursuant to sections 517.211(6) and 501.2105, Florida Statutes. Appellees Robert Greenberg and Bob Green Sales have moved for appellate attorney's fees pursuant to sections 517.211(6) and 501.2105 as well as pursuant to a rejected proposal for settlement under section 768.79 and Florida Rule of Civil Procedure 1.442. Libertore's motion for appellate attorney's fees is denied. Cabrera's motion for appellate attorney's fees is granted and is remanded to the trial court for a determination of the reasonable amount of attorney's fees that Cabrera expended in defending this appeal. Greenberg's and Bob Green Sales' motion for appellate attorney's fees pursuant to sections 517.211(6) and 501.2105 is granted and is remanded to the trial court for a determination of the reasonable amount of attorney's fees that they expended defending this appeal. Greenberg's and Bob Green Sales' motion for appellate attorney's fees pursuant to the rejected proposal for settlement is provisionally granted; however, the trial court may forego the determination of entitlement under section 768.79 and rule 1.442 as moot in light of their alternative statutory right to appellate attorney's fees.
CARLOS CABRERA, VS JPMORGAN CHASE BANK, N.A., etc., 3D2015-1356 2015-06-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-26305

Parties

Name CARLOS CABRERA INC
Role Appellant
Status Active
Representations DARYL L. JONES, JASON Z. WEISSBEIN
Name JPMORGAN CHASE BANK, N.A.
Role Appellee
Status Active
Representations WARGO & FRENCH, LLP, BENJAMIN WEINBERG
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-07-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2015-07-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2015-07-09
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated June 23, 2015, and with the Florida Rules of Appellate Procedure.
Docket Date 2015-07-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JPMorgan Chase Bank, N.A.
Docket Date 2015-06-23
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 3, 2015.
Docket Date 2015-06-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2015-06-16
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2015-06-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS CABRERA
YOELIA CASTILLO AND MICHAEL LUGO VS CARLOS CABRERA AND MARIANELA CABRERA 2D2012-4763 2012-09-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-4623

Parties

Name YOELIA CASTILLO
Role Appellant
Status Active
Representations AIDA M. RODRIGUEZ, ESQ.
Name MICHAEL LUGO
Role Appellant
Status Active
Name CARLOS CABRERA INC
Role Appellee
Status Active
Representations SCOTT W. DUTTON, ESQ., LOUIS SCHULMAN, ESQ.
Name MARIANELA CABRERA
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-14
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2014-04-03
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2013-11-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-10-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ AE's mot for fees/remanded to trial ct. for determ. if appropriate, amt awarded.
Docket Date 2013-04-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief w/Appendix ~ EMAILED 04/10/13
On Behalf Of YOELIA CASTILLO
Docket Date 2013-04-05
Type Record
Subtype Record on Appeal
Description Received Records ~ 4 VOLUMES LEVENS CC COPIES
Docket Date 2013-02-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2013-02-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of YOELIA CASTILLO
Docket Date 2013-02-12
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ EMAILED 02/11/13
On Behalf Of CARLOS CABRERA
Docket Date 2013-01-18
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ wall/JT-Amended mot
Docket Date 2013-01-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ AMENDED
On Behalf Of CARLOS CABRERA
Docket Date 2013-01-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2013-01-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CARLOS CABRERA
Docket Date 2013-01-09
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 CARLOS CABRERA
Docket Date 2013-01-04
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ amended
On Behalf Of CARLOS CABRERA
Docket Date 2012-12-27
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel
Docket Date 2012-12-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-12-14
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CARLOS CABRERA
Docket Date 2012-12-11
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 CARLOS CABRERA
Docket Date 2012-11-26
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ COPIES FILED 11/28/12 EMAILED 11/26/12
On Behalf Of YOELIA CASTILLO
Docket Date 2012-10-31
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of CARLOS CABRERA
Docket Date 2012-10-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARLOS CABRERA
Docket Date 2012-10-01
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ Final Order Granting Motion for Final Summary Judgment
Docket Date 2012-10-01
Type Response
Subtype Response
Description RESPONSE ~ to court's order with attachments
On Behalf Of YOELIA CASTILLO
Docket Date 2012-09-21
Type Order
Subtype Show Cause Jurisdiction
Description rehearing not appealable
Docket Date 2012-09-20
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2012-09-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of YOELIA CASTILLO

Documents

Name Date
Domestic Profit 2011-02-23

USAspending Awards / Financial Assistance

Date:
2021-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
84300.00
Total Face Value Of Loan:
499900.00
Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8841.00
Total Face Value Of Loan:
0.00
Date:
2021-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
36000.00
Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2817.00
Total Face Value Of Loan:
2817.00
Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13752.00
Total Face Value Of Loan:
13752.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,051
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,051
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,075.13
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $5,051
Jobs Reported:
1
Initial Approval Amount:
$9,006
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,006
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,041.77
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,006
Jobs Reported:
4
Initial Approval Amount:
$21,102
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,102
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,319.96
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $21,102
Jobs Reported:
4
Initial Approval Amount:
$20,833
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,019.64
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,817
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,817
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,845.95
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,812
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,138
Date Approved:
2021-04-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,138
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $18,138
Jobs Reported:
1
Initial Approval Amount:
$9,006
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,006
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,037.02
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,006
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,943.16
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$13,752
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,842.42
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $13,752
Jobs Reported:
1
Initial Approval Amount:
$5,051
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,051
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,084.25
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $5,051

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Date of last update: 02 Jul 2025

Sources: Florida Department of State