| Entity Name: | PETER V. GARCIA, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER V. GARCIA, M.D., P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P11000030962 |
| FEI/EIN Number |
451287451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 SW 109th Terrace, Miami, FL, 331763639, US |
| Mail Address: | PO BOX 490, Circle Pines, MN, 55014, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PETER V | President | 9401 SW 109th Terrace, Miami, FL, 33176639 |
| GARCIA PETER V | Agent | 9401 SW 109th Terrace, Miami, FL, 33176639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 9401 SW 109th Terrace, Miami, FL 331763639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 9401 SW 109th Terrace, Miami, FL 331763639 | - |
| AMENDMENT | 2017-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 9401 SW 109th Terrace, Miami, FL 331763639 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000175943 | ACTIVE | 2015-027176-CA-08 | 11TH JUD CIR MIAMI-DADE CTY FL | 2017-07-29 | 2028-04-20 | $5,730,862.29 | GRACIELA GOMEZ MCCALLUM, 11640 SW 99TH COURT, MIAMI, FL 33176 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JONATHON P. LYNN, ESQUIRE, et al., VS PETER V. GARCIA, M.D., et al., | 3D2020-1490 | 2020-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JONATHON P. LYNN |
| Role | Appellant |
| Status | Active |
| Representations | ZACHARY BREWER, Scott A. Cole, JOSEPH T. KISSANE, JESSICA L. GROSS, WILLIAM F. FINK |
| Name | PROASSURANCE CASUALTY COMPANY |
| Role | Petitioner |
| Status | Active |
| Name | PETER V. GARCIA, M.D., P.A. |
| Role | Appellee |
| Status | Active |
| Name | PETER V. GARCIA, M.D. |
| Role | Appellee |
| Status | Active |
| Representations | TONY L. STABENOW |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-15 |
| Type | Misc. Events |
| Subtype | Notice of Joinder Fee Paid through Portal |
| Description | NOTICE OF JOINDER FEE PAID THROUGH PORTAL ~ Notice of Joinder Fee |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2020-10-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2020-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ADOPTION OF PETITION FOR WRIT OF CERTIORARI FILED BY PETITIONER, JONATHAN P. LYNN, ESQ. |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including November 24, 2020. |
| Docket Date | 2021-02-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-01-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PETITIONERS' JOINT REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2021-01-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITION JONATHON P. LYNN'S REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2020-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Unopposed Joint Motion for Extension of Time to file replies to the Response to the Petition for Writ of Certiorari is granted to and including January 11, 2021. |
| Docket Date | 2020-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ PETITIONERS' UNOPPOSED JOINT MOTION FOREXTENSION OF TIME TO SERVE REPLIES TO RESPONDENTS'RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JONATHON P. LYNN |
| Docket Date | 2020-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2020-12-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2020-11-06 |
| 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 TIMETO RESPOND TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2020-10-19 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2020-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-03-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-02-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of the Petition for Writ of Certiorari, and the Response and Replies thereto, it is ordered that said Petition is hereby dismissed. See Fla. Power & Light Co. v. Cook, 277 So. 3d 263, 264 (Fla. 3d DCA 2019) (dismissing case because petitioner did not establish a material injury that cannot be corrected on appeal). |
| Docket Date | 2020-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including December 14, 2020. |
| Docket Date | 2020-12-04 |
| 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 TIMETO RESPOND TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including December 4, 2020. |
| Docket Date | 2020-11-24 |
| 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 TIMETO RESPOND TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2020-10-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JONATHON P. LYNN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-27176 |
Parties
| Name | PETER V. GARCIA, M.D. |
| Role | Appellant |
| Status | Active |
| Representations | TONY L. STABENOW |
| Name | PETER V. GARCIA, M.D., P.A. |
| Role | Appellant |
| Status | Active |
| Name | GRACIELA GOMEZ MCCALLUM |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL E. LEVINE, Jorge L. Piedra, STEPHEN F. CAIN, GARY D. FOX |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ It is ordered that appellants’ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-09-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-09-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2019-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-08-27 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The agreed motion to relinquish jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2019-08-26 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AGREED MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2019-08-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | PETER V. GARCIA, M.D. |
| Docket Date | 2019-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 August 29, 2019. |
| Docket Date | 2019-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GRACIELA GOMEZ MCCALLUM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099988407 | 2021-02-07 | 0455 | PPS | 7100 W 20th Ave Ste 301, Hialeah, FL, 33016-1812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4842887800 | 2020-05-29 | 0455 | PPP | 7100 West 20th Ave. Suite 301, Hialeah, FL, 33016-1812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
