JORGE L PEREZ CORP - Florida Company Profile
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| Entity Name: | JORGE L PEREZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORGE L PEREZ CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000104706 |
| FEI/EIN Number |
454005219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 SE 4TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 570 SE 4TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE L | President | 570 SE 4TH STREET, HIEALEAH, FL, 33010 |
| PEREZ JORGE L | Agent | 570 SE 4TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2011-12-27 | JORGE L PEREZ CORP | - |
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| NIURKA SIMONEAU, ET AL. VS CITIZENS PROPERTY INSURANCE CORPORATION | SC2016-1514 | 2016-08-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citizens Property Insurance Corporation |
| Role | Respondent |
| Status | Active |
| Representations | JAMES JOSEPH MCNALLY, JUDD W. GOODALL, Kara Rockenbach Link |
| Name | HON. BERNARD CHARLES SILVER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JORGE L PEREZ CORP |
| Role | Petitioner |
| Status | Active |
| Name | NIURKA SIMONEAU |
| Role | Petitioner |
| Status | Active |
| Representations | AARON S. KLING |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-05 |
| Type | Notice |
| Subtype | Unavailability |
| Description | NOTICE-UNAVAILABILITY ~ Please take notice that the undersigned attorney for NIURKA SIMONEAU and JORGE L. PEREZ, Plaintiffs will be unavailable from October 23, 2017 up to and including October 27, 2017. (PLACED W/FILE) |
| View | View File |
| Docket Date | 2017-04-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the responses to this Court's order to show cause dated January 18, 2017, the Court has determined that it should decline to accept jurisdiction in this case. The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-02-13 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ FILED AS "CITIZENS' REPLY TO PETITIONERS' RESPONSE TO SHOW CAUSE ORDER" |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2017-02-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "PETITIONERS' RESPONSE TO THIS COURT'S ORDER TO SHOW CAUSE AND SEPARATE REQUST TO MAINTAIN THE STAY PENDING DISPOSITION OF NUNEZ/LOPEZ V. CITIZENS PROPERTY INSURANCE CORPORATION, CASE NO. SC16-135" |
| On Behalf Of | NIURKA SIMONEAU |
| View | View File |
| Docket Date | 2017-01-20 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ FILED AS "NOTICE OF FILING SUPREME COURT OF FLORIDA ORDER" |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before February 2, 2017, why in light of this Court's decision to deny review in Amat v. Citizens Property Ins. Corp., SC16-889, this Court should not decline to accept jurisdiction in this case. Respondent may serve a reply on or before February 13, 2017. |
| Docket Date | 2016-09-01 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2016-08-23 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Amat, et al. v. Citizens Property Insurance Corporation, Case No. SC16-889, which is pending in this Court. |
| Docket Date | 2016-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | NIURKA SIMONEAU |
| View | View File |
| Docket Date | 2016-08-22 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2016-08-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | NIURKA SIMONEAU |
| View | View File |
| Docket Date | 2016-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| 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-13517 |
Parties
| Name | CITIZENS PROPERTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | JUDD W. GOODALL, ESQ., KARA ROCKENBACH LINK, ESQ., LAUREN J. SMITH, ESQ. |
| Name | JORGE L PEREZ CORP |
| Role | Appellee |
| Status | Active |
| Name | NIURKA SIMONEAU |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS W. THOMPSON, ESQ., AARON S. KLING, ESQ., ANDREW LEE SMITH, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ Upon review of the responses to this Court's order to show cause dated January 18, 2017, the Court has determined that it should decline to accept jurisdiction in this case. The petition for discretionary review is, therefore, denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).LEWIS, QUINCE, CANADY, POLSTON, and LAWSON, JJ., concur. |
| Docket Date | 2016-08-22 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2016-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-15 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2015-11-12 |
| 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 | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2016-08-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2016-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CITIZENS' RESPONSE IN OPPOSITION TO MOTION FOR CERTIFICATION |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2016-05-09 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion SUGGEST T/CERT. CAUSE T/SC ~ THE HOMEOWNERS' MOTION FOR CERTIFICATION |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2016-05-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ THE HOMEOWNERS' MOTION FOR REHEARING OR IN THE ALTERNATIVE REHEARING EN BANC |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2016-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES' UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE POST-OPINION MOTION FOR CERTIFICATION |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2016-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; and remanded. |
| Docket Date | 2016-04-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ Appellees' motion for appellate attorney's fees pursuant to section 627.428, Florida Statutes, is denied. |
| Docket Date | 2016-03-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2016-02-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ CM |
| Docket Date | 2015-11-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ -cm |
| Docket Date | 2015-10-26 |
| 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 | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-09-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 10/26/15 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-08-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 09/25/15 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CITIZENS' RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-08-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2015-08-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2015-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ CM |
| Docket Date | 2015-07-02 |
| 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 | NIURKA SIMONEAU |
| Docket Date | 2015-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 90-AB DUE 07/06/15 |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2015-03-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-03-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-02-11 |
| 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 | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-02-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2015-02-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD SILVER |
| Docket Date | 2015-02-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF FIRM NAME CHANGE AND EMAIL ADDRESS CHANGE |
| On Behalf Of | NIURKA SIMONEAU |
| Docket Date | 2015-02-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2015-01-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2015-01-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB due 02-11-15 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2014-12-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 01/12/15 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2014-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-11-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF DUE TO INDEX AND RECORD ON APPEAL NOT YET BEING PREPARED OR TRANSMITTED |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Docket Date | 2014-09-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2014-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-09-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2014-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CITIZENS PROPERTY INSURANCE COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| REINSTATEMENT | 2013-02-12 |
| Article of Correction/NC | 2011-12-27 |
| Domestic Profit | 2011-12-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State