DANIEL DIAZ CORP. - Florida Company Profile

Key Officers & Management

Name	Role	Address
DIAZ DANIEL	President	10941 SW 5th ST, MIAMI, FL, 33174
BAILEY MYRON	Agent	2660 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-09-19	10941 SW 5th ST, Apt 1, MIAMI, FL 33174	-
CHANGE OF MAILING ADDRESS	2014-09-19	10941 SW 5th ST, Apt 1, MIAMI, FL 33174	-

Court Cases

Title	Case Number	Docket Date	Status
DANIEL DIAZ VS STATE OF FLORIDA	4D2021-2446	2021-08-19	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 17003298CF10A Parties Name DANIEL DIAZ CORP. Role Appellant Status Active Representations John A. Weekes, Public Defender-Broward, Robert Malove, Public Defender-P.B. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B., Richard Chambers Valuntas Name Hon. Martin S. Fein Role Judge/Judicial Officer Status Active Name Hon. Jack B. Tuter Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-04-18 Type Record Subtype Returned Exhibits Description Returned Exhibits Docket Date 2023-03-17 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-03-17 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-02-16 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-10-12 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of Daniel Diaz Docket Date 2022-10-06 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Daniel Diaz Docket Date 2022-09-06 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2022-08-05 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Daniel Diaz Docket Date 2022-05-09 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 90 DAYS TO 08/06/2022 Docket Date 2022-05-09 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Daniel Diaz Docket Date 2022-04-14 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2022-04-08 Type Record Subtype Supplemental Record Description Supplemental Records ~ 147 PAGES On Behalf Of Clerk - Broward Docket Date 2022-04-05 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2022-03-28 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to the clerk of the lower tribunal’s March 23, 2022 affidavit of clerk. Docket Date 2022-03-23 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF CLERK On Behalf Of Clerk - Broward Docket Date 2022-03-21 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to this court’s January 27, 2022 order. Docket Date 2022-03-01 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to this court’s January 27, 2022 order. Docket Date 2022-01-31 Type Response Subtype Response Description Response Docket Date 2022-01-27 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on January 26, 2022, it is ORDERED that Boss Reporting and Magna Legal Services shall each file a report, within three (3) days from the date of this order, as to the status of the preparation of the transcripts. Docket Date 2022-01-26 Type Notice Subtype Notice Description Notice ~ Of Non-Receipt Of Transcript On Behalf Of Clerk - Broward Docket Date 2021-12-09 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter’s request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including January 5, 2022. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant’s initial brief shall be filed within thirty (30) days from service of the index to the record.). Docket Date 2021-12-08 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT For Court Reporter Transcript Docket Date 2021-12-07 Type Notice Subtype Notice Description Notice ~ OF NON-RECEIPT OF TRANSCRIPT On Behalf Of Clerk - Broward Docket Date 2021-11-23 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2021-11-16 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2021-11-15 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED, upon consideration of the clerk of the lower tribunal’s October 27, 2021 notice of non-receipt of transcript and Magna Legal Services’ failure to respond to this court's October 27, 2021 order for a status report as to the preparation of the transcript, pursuant to Florida Rule of Appellate Procedure 9.600(a), this matter is referred to the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to conduct a hearing within ten (10) days from the date of this order and enter the appropriate orders, if appropriate, to secure completion of the remaining transcripts in this case. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcripts. Docket Date 2021-10-27 Type Notice Subtype Notice Description Notice ~ Of Non-Receipt Of Transcript On Behalf Of Clerk - Broward Docket Date 2021-10-04 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Acknowledgement Letter Docket Date 2021-09-24 Type Record Subtype Exhibits Description Received Exhibits ~ ONE (1) ENVELOPE - DVD Docket Date 2021-09-23 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record ~ SECOND AMENDED On Behalf Of Daniel Diaz Docket Date 2021-09-22 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant’s September 22, 2021 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court’s Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. Docket Date 2021-09-22 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Daniel Diaz Docket Date 2021-09-20 Type Record Subtype Record on Appeal Description Received Records ~ 376 PAGES On Behalf Of Clerk - Broward Docket Date 2021-08-25 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel On Behalf Of Daniel Diaz Docket Date 2021-08-25 Type Order Subtype Order on Motion For Substitution of Counsel Description ORD-Grant Substitution of Counsel ~ ORDERED that the motion for substitution of counsel filed August 25, 2021 is granted. The law firm of Robert David Malove, P.A. is substituted for the law firm of John Alfred Weekes, Jr., P.A. as counsel for appellant in the above-styled cause. Docket Date 2021-08-24 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2021-08-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-08-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Daniel Diaz Docket Date 2021-08-19 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2022-12-06 Type Order Subtype Order Dispensing with Oral Argument Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. Docket Date 2022-04-04 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that, upon consideration of Magna Legal Services’ failure to respond to this court’s March 21, 2022 and March 28, 2022 orders, pursuant to Florida Rule of Appellate Procedure 9.600(a), this matter is referred to the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to conduct a hearing within ten (10) days from the date of this order and enter the appropriate orders, if appropriate, to secure completion of the remaining transcripts in this case. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcripts. Docket Date 2021-10-27 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on October 27, 2021, Magna Legal Services is ordered to file a report, within three (3) days from the date of this order, as to the status of the preparation of the transcript. Docket Date 2021-09-23 Type Order Subtype Order to Transmit Record/Supplemental Record on Appeal Description Order to Supplement Record - transcript ~ ORDERED that appellant’s September 23, 2021 second amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporters shall have thirty (30) days from the date of this order in which to prepare the transcripts. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcripts. Appellant shall monitor the supplementation process. Docket Date 2021-08-20 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a lower tribunal clerk's determination of indigency status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**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 lower tribunal clerk's determination of indigent status is filed.
DANIEL DIAZ AND LUIS M. MESA. VS THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., etc.,	3D2016-0128	2016-01-15	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-38521 Parties Name DANIEL DIAZ CORP. Role Appellant Status Active Name The Bank of New York Mellon Trust Company, N.A. Role Appellee Status Active Representations GREENSPOON MARDER LLP Name HON. NORMA S. LINDSEY Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-02-24 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-02-24 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-02-04 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2016-02-04 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 January 15, 2016, and with the Florida Rules of Appellate Procedure. Docket Date 2016-01-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. Docket Date 2016-01-15 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier¿s check or money order on or before January 25, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellants to be indigent is received on or before said date. Docket Date 2016-01-15 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed Docket Date 2016-01-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NO ORDER ATTACHED. On Behalf Of DANIEL DIAZ
DANIEL DIAZ, VS LYDIA MONICA SCERPELLA,	3D2015-1598	2015-07-14	Closed
Classification NOA Final - Circuit Family - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-32596 Parties Name DANIEL DIAZ CORP. Role Appellant Status Active Representations ANDREW PAUL KAWEL, MADELIN DIAZ Name LYDIA MONICA SCERPELLA Role Appellee Status Active Representations CRYSTAL C. ROLAND Name Hon. Spencer Eig Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-10-28 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2015-10-28 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2015-10-28 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2015-10-30 Type Record Subtype Record on Appeal Description Record on Appeal ~ 12 VOLUMES AND 9 EXHIBIT ( CORRECTED ). Docket Date 2015-10-28 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's 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 2015-10-27 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of DANIEL DIAZ Docket Date 2015-10-02 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description Relinquishment Granted (OG49) ~ The 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 2015-10-01 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of DANIEL DIAZ Docket Date 2015-09-04 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of DANIEL DIAZ Docket Date 2015-09-04 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DANIEL DIAZ Docket Date 2015-08-18 Type Record Subtype Record on Appeal Description Record on Appeal ~ 12 VOLUMES AND 9 EXHIBITS. Docket Date 2015-07-14 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-07-14 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of LYDIA MONICA SCERPELLA Docket Date 2015-07-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due.

Documents

Name	Date
ANNUAL REPORT	2014-09-19
ANNUAL REPORT	2013-04-26
Domestic Profit	2012-12-04

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