JOSE GARCIA INC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA JOSE	President	2573 SW 117TH LANE, MIRAMAR, FL, 33025
JOHNSON FRAZER	Agent	7649 SHALIMAR STREET, MIRAMAR, FL, 33023

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-17	10504 GRAY SLAKE COURT, TAMPA, FL 33626	-
CHANGE OF MAILING ADDRESS	2014-04-17	10504 GRAY SLAKE COURT, TAMPA, FL 33626	-

Court Cases

Title	Case Number	Docket Date	Status
DELIA GARCIA and JOSE GARCIA VS COBBLESTONE COMMUNITY ASSOCIATION, INC., et al.	4D2018-2145	2018-07-17	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16-004330 (14) Parties Name JOSE GARCIA INC Role Appellant Status Active Name DELIA GARCIA Role Appellant Status Active Representations Lindsey M. Tenberg Name NINA ISABEL LIZARRAGA IRIGOYEN Role Appellee Status Active Name INGHEL VILLALONGA Role Appellee Status Active Name COBBLESTONE COMMUNITY ASSOCIATION, INC. Role Appellee Status Active Representations Daniel J. Santaniello, Adam G. Scher, Daniel S. Weinger Name MIAMI MANAGEMENT, INC. Role Appellee Status Active Name Hon. Carlos A. Rodriguez Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-09-11 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that appellant's August 29, 2018 motion for rehearing is denied. Docket Date 2018-09-06 Type Response Subtype Response Description Response ~ TO APPELLANTS' MOTION FOR REHEARING On Behalf Of COBBLESTONE COMMUNITY ASSOCIATION, INC. Docket Date 2018-08-29 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of DELIA GARCIA Docket Date 2018-08-14 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ Upon consideration of the parties’ responses to this court’s July 18, 2018 jurisdictional order, it is ORDERED that this appeal is DISMISSED for lack of jurisdiction. While a party may seek rule 1.540 relief for republication of a final order or judgment, rule 1.540 does not offer relief from nonfinal orders. Appellants’ rule 1.540 motion here was plainly directed towards the February orders vacating the order granting rehearing and denying rehearing, not the November 2, 2017 judgment. Accordingly, this court lacks jurisdiction to review the order. See Fla. R. App. P. 9.130(a)(4) ("Orders disposing of motions that suspend rendition are not reviewable separately from a review of the final order.").GERBER, C.J., WARNER and KUNTZ, JJ., concur. Docket Date 2018-08-14 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-08-08 Type Record Subtype Appendix Description Appendix On Behalf Of COBBLESTONE COMMUNITY ASSOCIATION, INC. Docket Date 2018-08-08 Type Response Subtype Response Description Response ~ TO JURISDICTIONAL BRIEF On Behalf Of COBBLESTONE COMMUNITY ASSOCIATION, INC. Docket Date 2018-08-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of COBBLESTONE COMMUNITY ASSOCIATION, INC. Docket Date 2018-07-30 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of DELIA GARCIA Docket Date 2018-07-18 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2018-07-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-07-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of DELIA GARCIA Docket Date 2018-07-17 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
JOSE GARCIA VS MAURO BRANCO, et al.,	2D2017-0081	2017-01-13	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 2013-CA-5157 Parties Name JOSE GARCIA INC Role Appellant Status Active Representations WILLIAM J. TONELLI, ESQ., MARGARET E. KOZAN, ESQ. Name MAURO BRANCO Role Appellee Status Active Representations JOHN P. DALY, ESQ. Name A & B STUCCO, INC Role Appellee Status Active Name BRANCO LATH & STUCCO, INC. Role Appellee Status Active Name SONIA SANTIAGO - BRANCO Role Appellee Status Active Name MICHAEL BRANCO Role Appellee Status Active Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-08-17 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-08-17 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2017-08-16 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of JOSE GARCIA Docket Date 2017-07-19 Type Order Subtype Order on Motion to Supplement Record Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant's motion for extension of time is granted, and the initial brief shall be served within thirty-two days. Docket Date 2017-07-17 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion Supplemental Record & Eot For Brief On Behalf Of JOSE GARCIA Docket Date 2017-06-27 Type Record Subtype Record on Appeal Description Received Records ~ SMITH - REDACTED - 332 PAGES Docket Date 2017-06-05 Type Notice Subtype Notice Description Notice ~ NOTICE OF INABILITY TO COMPLETE THE RECORD Docket Date 2017-05-30 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 44- IB DUE 07/17/17 On Behalf Of JOSE GARCIA Docket Date 2017-03-24 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 45-IB DUE 06/02/17 On Behalf Of JOSE GARCIA Docket Date 2017-02-10 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ As the motion for rehearing in the trial court was not directed toward the judgment on appeal, this court has jurisdiction over the judgment and the appellant's motion to hold appeal in abeyance is denied. Docket Date 2017-01-26 Type Record Subtype Appendix to Motion Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ SUPPLEMENT TO APPELLANT'S MOTION TO HOLD APPEAL IN ABEYANCE On Behalf Of JOSE GARCIA Docket Date 2017-01-25 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Within seven days of the date of this order, the appellant shall supplement his motion to hold appeal in abeyance with copies of the motion for rehearing/reconsideration and the order granting summary judgment. Docket Date 2017-01-23 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Given that attorney Tonelli is presently counsel of record for Appellant, the notice of appearance by attorney Kozan is treated as a notice of appearance as co-counsel, without prejudice to the filing of a motion for substitution of counsel in compliance with Fla. R. Jud. Admin. 2.505(e) if warranted. Docket Date 2017-01-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-01-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE GARCIA Docket Date 2017-01-17 Type Motions Other Subtype Motion To Abate Description Motion To Abate ~ NOTICE OF PENDING MOTION POSTPONING RENDITION AND MOTION TO HOLD APPEAL IN ABEYANCE On Behalf Of JOSE GARCIA Docket Date 2017-01-13 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-01-13 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET Docket Date 2017-01-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE GARCIA
SRMOF II 2012-1 TRUST, U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLE VS JOSE GARCIA A/K/A JOSE GARCIA, SR., FREDDIE GARCIA, CANDIDA CANALAS, HOUSEHOLD FINANCE CORPORATION III AND JPMORGAN CHASE BANK, N.A., AS SUCCESSOR BY MERGER TO CHASE HOME FINANCE, LLC, ETC.	5D2016-0973	2016-03-23	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-10429-CIDL Parties Name SRMOF II 2012-1 TRUST Role Appellant Status Active Representations Sonia Henriques Mcdowell Name CANDIDA CANALAS Role Appellee Status Active Name FREDDIE GARCIA Role Appellee Status Active Name HOUSEHOLD FINANCE CORPORATION III Role Appellee Status Active Name JOSE GARCIA INC Role Appellee Status Active Representations Andrew B. Greenlee, Mandy Pavlakos Name Hon. Randell H. Rowe, III Role Judge/Judicial Officer Status Active Name Hon. Dawn D. Nichols Role Judge/Judicial Officer Status Active Name Volusia Cty Circuit Crt Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-03-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-03-01 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-02-10 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Opinion ~ CONFLICT CERTIFIED. Docket Date 2017-02-10 Type Order Subtype Order on Motion For Attorney's Fees Description Order Granting Attorney's Fees Docket Date 2016-10-11 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of SRMOF II 2012-1 TRUST Docket Date 2016-10-04 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ RENEWED;FOR MERIT PANEL CONSIDERATION On Behalf Of JOSE GARCIA Docket Date 2016-09-21 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of JOSE GARCIA Docket Date 2016-08-13 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 9/21 On Behalf Of JOSE GARCIA Docket Date 2016-08-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of SRMOF II 2012-1 TRUST Docket Date 2016-07-26 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB DUE 8/1. 7/6 ORDER DISCHARGED. Docket Date 2016-07-19 Type Response Subtype Response Description RESPONSE ~ PER 7/6 ORDER On Behalf Of SRMOF II 2012-1 TRUST Docket Date 2016-07-19 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ SEE 10/4/16 RENEWED MOT On Behalf Of JOSE GARCIA Docket Date 2016-07-08 Type Record Subtype Record on Appeal Description Received Records ~ 1 VOL EFILED (199 PAGES) *CONF ROA* On Behalf Of Volusia Cty Circuit Crt Clerk Docket Date 2016-07-06 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS Docket Date 2016-06-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE GARCIA Docket Date 2016-06-07 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE GARCIA Docket Date 2016-05-25 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE INIT BRF TO 6/30 On Behalf Of SRMOF II 2012-1 TRUST Docket Date 2016-03-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 3/18/16 On Behalf Of SRMOF II 2012-1 TRUST Docket Date 2016-03-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2016-03-23 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-03-23 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300)
JOSE GARCIA VS JULIE JONES, SEC. OF FL DEPT OF CORR	4D2016-0521	2016-02-16	Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-4006 CF10A Parties Name JOSE GARCIA INC Role Appellant Status Active Name Secretary, Florida Department of Corrections Role Respondent Status Active Representations Attorney General-W.P.B. Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-04-07 Type Disposition Subtype Denied Description Denied - Order by Clerk Docket Date 2016-04-07 Type Disposition by Order Subtype Denied Description Order Denying Petition for Writ - Habeas ~ ORDERED that the February 16, 2016 petition for writ of habeas corpus is denied; further,ORDERED that petitioner's April 4, 2016 addendum of newly acquired evidence highly prejudicial about trier of fact is treated as a motion and is denied. Docket Date 2016-04-04 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion On Behalf Of JOSE GARCIA Docket Date 2016-03-21 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that petitioner's March 16, 2016 addendum of newly acquired evidence is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Petitioner may re-file the document with a proper certificate of service within fifteen (15) days from the date of this order. Docket Date 2016-03-16 Type Misc. Events Subtype Miscellaneous Docket Entry Description Supplement ~ ADDENDUM **STRICKEN 3/21/16 - NO CERTIFICATE OF SERVICE** On Behalf Of JOSE GARCIA Docket Date 2016-02-18 Type Letter Subtype Acknowledgment Letter Description Habeas Corpus / Acknowledgment letter Docket Date 2016-02-16 Type Petition Subtype Petition Description Petition Filed On Behalf Of JOSE GARCIA Docket Date 2016-02-16 Type Misc. Events Subtype Fee Status Description NF4:No Fee-Habeas Corpus
JOSE GARCIA VS STATE OF FLORIDA	5D2011-2667	2011-08-12	Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 42-2007-CF-001506 Parties Name JOSE GARCIA INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Office of the Attorney General, Wesley Heidt Docket Entries Docket Date 2015-03-03 Type Event Subtype File Destroyed Description File Destroyed Docket Date 2011-11-08 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2011-10-13 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2011-09-26 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge ~ SEE PETERSON V. STATE 746 SO2D 1208 (FLA. 1STDCA 1999). Docket Date 2011-09-06 Type Response Subtype Response Description RESPONSE ~ PER 8/17ORDER On Behalf Of State of Florida Docket Date 2011-08-17 Type Order Subtype Order to Show Cause Description ORD-Writs Show Cause w/out Reply ~ W/I 20 DYS;ATTYS SHALL ALSO EMAIL... Docket Date 2011-08-12 Type Petition Subtype Petition Description Petition Filed On Behalf Of JOSE GARCIA Docket Date 2011-08-12 Type Misc. Events Subtype Fee Status Description NF7:No Fee- Belated Appeal

Documents

Name	Date
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-17
ANNUAL REPORT	2013-05-24
ANNUAL REPORT	2012-04-16
Domestic Profit	2011-05-24

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