Entity Name: | DATA PAYMENT SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DATA PAYMENT SYSTEMS, INC. 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: | 26 Aug 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P13000070938 |
FEI/EIN Number |
46-3534115
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5300 NW 77th CT, Doral, FL, 33166, US |
Mail Address: | 5300 NW 77th CT, Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Requejo Luis A | President | 8200 NW 52nd Terrace, Doral, FL, 33166 |
CALZADILLA JORGE | Chief Financial Officer | 8200 NW 52nd Terrace, Doral, FL, 33166 |
Garcia Juan M | Agent | 5300 NW 77th CT, Doral, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000024661 | PAYMENTIX | EXPIRED | 2017-03-08 | 2022-12-31 | - | 8200 NW 52ND TERRACE, SUITE 107, DORAL, FL, 33166 |
G14000007976 | FIRST DATA INDEPENDENT SALES CHANNEL | EXPIRED | 2014-01-23 | 2019-12-31 | - | 172 WEST FLAGLER STREET SUITE 330, MIAMI, FL, 33130 |
G13000107156 | ONE PAYMENT | EXPIRED | 2013-10-30 | 2018-12-31 | - | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130 |
G13000101320 | ONE PAYMENTS | EXPIRED | 2013-10-14 | 2018-12-31 | - | 172 W FLAGLER STREET, SUITE 330, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 5300 NW 77th CT, Doral, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2019-04-05 | 5300 NW 77th CT, Doral, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 5300 NW 77th CT, Doral, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-29 | Garcia, Juan Manuel | - |
AMENDMENT | 2015-09-04 | - | - |
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DONE AND DONE, LLC, etc., VS DATA PAYMENT SYSTEMS, INC., etc., | 3D2020-0161 | 2020-01-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DONE AND DONE LLC |
Role | Appellant |
Status | Active |
Representations | A. Sheila Oretsky, Chance Lyman |
Name | DATA PAYMENT SYSTEMS, INC. |
Role | Appellee |
Status | Active |
Representations | BRIAN BARAKAT |
Name | Hon. Reemberto Diaz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-11-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TOSERVE REPLY/CROSS-ANSWER BRIEF |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-10-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB/Cross-AB-30 days to 11/23/20 |
Docket Date | 2020-11-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Unopposed Motion for an Extension of Time to file the reply/cross-answer brief is granted to and including December 14, 2020, with no further extensions allowed. |
Docket Date | 2021-09-02 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-08-16 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Rehearing denied (OD57) ~ Appellant/Cross-Appellee’s Response to the Motion for Rehearing, filed on August 12, 2021, is noted. Upon consideration, Appellee/Cross-Appellant’s Motion for Rehearing, Reconsideration, and/or Certification is hereby denied. LOGUE, SCALES and LOBREE, JJ., concur. |
Docket Date | 2021-08-16 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-08-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO MOTION FOR REHEARING |
On Behalf Of | Done and Done, LLC |
Docket Date | 2021-07-28 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ APPELLEE'S MOTION FOR REHEARING, RECONSIDERATION,AND/OR CERTIFICATION |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2021-07-15 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Extension granted to file rehearing (OG06) ~ Appellee/Cross-Appellant’s Unopposed Motion for Extension of Time to file a Motion for Rehearing, Reconsideration and/or Certification is granted to and including fourteen (14) days from the date of this Order. |
Docket Date | 2021-07-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TOSEEK REHEARING, RECONSIDERATION AND/OR CERTIFICATION |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2021-06-30 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellant/Cross-Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, conditioned upon Appellant/Cross-Appellee prevailing below. |
Docket Date | 2021-06-30 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ Reversed and remanded. |
Docket Date | 2021-06-15 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2021-06-11 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2021-04-22 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2021-04-20 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
On Behalf Of | Done and Done, LLC |
Docket Date | 2021-04-19 |
Type | Notice |
Subtype | Notice of Oral Argument-Video Conference |
Description | Remote OA Notice ~ This cause is hereby provisionally set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" TUESDAY, JUNE 15, 2021 at 9:30 a.m., with fifteen (15) minutes allowed each side for presentation of oral argument. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. |
Docket Date | 2021-02-02 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Done and Done, LLC |
Docket Date | 2021-01-27 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief ~ APPELLEES' CROSS-REPLY BRIEF |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2021-01-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE'S MOTION FOR APPELLATE ATTORNEY FEES |
On Behalf Of | Done and Done, LLC |
Docket Date | 2021-01-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellee/Cross-Appellant’s Third Motion for an Extension of Time to file the cross-reply brief is granted to and including January 27, 2021. |
Docket Date | 2021-01-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
Description | Motion Extension of Time To File Cross Reply Brief ~ APPELLEE'S THIRD MOTION FOR EXTENSION OF TIME TO SERVETHE CROSS-REPLY BRIEF |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-12-14 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ REPLY/CROSS-ANSWER BRIEF OF APPELLANT/CROSS-APPELLEE |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-10-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE REPLY/CROSS-ANSWER BRIEF |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-09-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB/Cross-AB-30 days to 10/22/20 |
Docket Date | 2020-09-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE REPLY/CROSS-ANSWER BRIEF |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-09-11 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellant’s Motion to Dismiss Cross-Appeal is carried with the case. EMAS, C.J., and LOGUE and MILLER, JJ., concur. |
Docket Date | 2020-09-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TOAPPELLANT'S MOTION TO DISMISS CROSS-APPEAL |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-08-24 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLANT'S MOTION TO DISMISS CROSS-APPEAL |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-08-03 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-08-03 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-07-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 8/03/20 |
Docket Date | 2020-07-16 |
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 | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-07-02 |
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 | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-07-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 7/20/20 |
Docket Date | 2020-06-01 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-05-27 |
Type | Misc. Events |
Subtype | Cross-Notice Filing Fee Paid through Portal |
Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-05-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/06/20 |
Docket Date | 2020-05-27 |
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 | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-05-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the required statutory filing fee. Within ten (10) days from the date of this Order, counsel for Data Payment Systems, Inc. shall pay the required two hundred ninety-five dollar ($295.00) fee to the Clerk of the Court. |
Docket Date | 2020-05-22 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING CROSS APPEAL |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-05-06 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-05-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-04-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief and appendix is granted to and including May 6, 2020. |
Docket Date | 2020-03-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TOSERVE INITIAL BRIEF AND APPENDIX |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-03-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB AND APPENDIX ("Done & Done") 30 days to 4/06/20 |
Docket Date | 2020-03-04 |
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 | Done and Done, LLC |
Docket Date | 2020-02-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB and APPENDIX-("Done & Done")30 days to 3/5/20 |
Docket Date | 2020-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF AND APPENDIX |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-01-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2020-01-22 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-01-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Done and Done, LLC |
Docket Date | 2020-01-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2020-01-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-15057 |
Parties
Name | DATA PAYMENT SYSTEMS, INC. |
Role | Appellant |
Status | Active |
Representations | BRIAN BARAKAT |
Name | JUAN MARCOS BATISTA |
Role | Appellee |
Status | Active |
Name | ONEPAY LLC |
Role | Appellee |
Status | Active |
Name | IRELAND PAY LLC |
Role | Appellee |
Status | Active |
Name | CHRISTOPHER CASO |
Role | Appellee |
Status | Active |
Representations | JORGE L. CARBONELL, ANTHONY J. PEREZ, Ryan S. LeMontang, ALFREDO GARCIA-MENOCAL, DANIEL H. PEREZ |
Name | IGNITE PAYMENTS INC. |
Role | Appellee |
Status | Active |
Name | HON. ERIC WM. HENDON |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-08-17 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-08-17 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-08-01 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ and Remanded with instructions. |
Docket Date | 2018-08-01 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of appellees’ motion for attorney’s fees, it is ordered that said motion is hereby denied. |
Docket Date | 2018-06-19 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2018-06-18 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-06-11 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-05-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including June 12, 2018. |
Docket Date | 2018-05-29 |
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 | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-05-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-05-14 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | Substitution of Counsel Recognized (OR44D) ~ The stipulation for substitution of counsel filed May 11, 2018 is recognized by the court. |
Docket Date | 2018-05-14 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2018-05-11 |
Type | Motion |
Subtype | Stipulation |
Description | Stipulation ~ for substitution of counsel |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-05-11 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-05-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-05-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including May 11, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
Docket Date | 2018-05-07 |
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 | CHRISTOPHER CASO |
Docket Date | 2018-05-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief (OG04) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including May 7, 2018. |
Docket Date | 2018-04-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-03-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief (OG04) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including April 30, 2018. |
Docket Date | 2018-03-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-03-16 |
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 | CHRISTOPHER CASO |
Docket Date | 2018-02-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/14/18 |
Docket Date | 2018-02-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-02-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CHRISTOPHER CASO |
Docket Date | 2018-01-22 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ 6 |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-01-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-01-22 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ service of appendix |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2018-01-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 1/22/18 |
Docket Date | 2018-01-11 |
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 | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2017-12-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/11/18 |
Docket Date | 2017-12-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2017-12-08 |
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 December 18. 2017. |
Docket Date | 2017-12-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Docket Date | 2017-12-01 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | DATA PAYMENT SYSTEMS, INC. |
Docket Date | 2017-12-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-04-28 |
Amendment | 2015-09-04 |
ANNUAL REPORT | 2015-02-13 |
ANNUAL REPORT | 2014-04-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3410537105 | 2020-04-11 | 0455 | PPP | 5300 NW 77 CT MIAMI, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State