| Entity Name: | JOSE MUNOZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE MUNOZ, 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: | 17 Oct 2013 (11 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: | P13000085304 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5144 City St. # 223, City Street, ORLANDO, FL, 32839, US |
| Mail Address: | 5144 City St. # 223, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JOSE | President | 5144 City St. # 223, ORLANDO, FL, 32839 |
| MUNOZ JOSE | Agent | 2572 ROBERT TRENT JONES DR., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 5144 City St. # 223, City Street, # 223, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 5144 City St. # 223, City Street, # 223, ORLANDO, FL 32839 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE MUNOZ, VS CARMENZA MUNOZ SALGADO, | 3D2018-1006 | 2018-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE MUNOZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Sandy T. Fox |
| Name | CARMENZA MUNOZ SALGADO |
| Role | Appellee |
| Status | Active |
| Representations | MADELIN DIAZ |
| Name | Hon. Marcia Del Rey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-08 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Orders quashed; Remanded for further proceedings. |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon remand, the trial court shall consider petitioner’s motion for appellate attorney’s fees pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997). |
| Docket Date | 2018-06-08 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, petitioner's motion for reconsideration is hereby denied, however, no further extension will be granted to the respondent. |
| Docket Date | 2018-06-06 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent, Carmen Munoz Salgado, is directed to file the response to the petition for writ of certiorari within twenty (20) days from the date of this order or be precluded from filing a response in this proceeding. |
| Docket Date | 2018-05-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ and consent for non-representation |
| On Behalf Of | CARMENZA MUNOZ SALGADO |
| Docket Date | 2018-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2018-05-21 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response by 5:00 p.m. on Friday, May 25, 2018 to the petition for writ of certiorari. Petitioner may file a reply by 5:00 p.m. on Tuesday, May 29, 2018. |
| Docket Date | 2018-05-20 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2018-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2018-05-20 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2018-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email address for service of court documents |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2018-05-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JOSE MUNOZ |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09-5596 CF10A |
Parties
| Name | JOSE MUNOZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Andrew L. Siegel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-09-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-06-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2014-06-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF |
| On Behalf Of | JOSE MUNOZ |
| Docket Date | 2014-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed March 20, 2014, for extension of time is granted, and appellant may serve the initial brief within ninety (90) days from the date of this order. |
| Docket Date | 2014-03-20 |
| 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 | JOSE MUNOZ |
| Docket Date | 2014-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2014-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2014-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Clerk - Broward |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-01 |
| Domestic Profit | 2013-10-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116506171 | 0419700 | 1995-05-17 | EASTSIDE OF US HWY 17, SEVILLE, FL, 32190 | |||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1995-08-14 |
| Abatement Due Date | 1995-08-18 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9193748606 | 2021-03-25 | 0491 | PPP | 8131 Vineland Ave N/A, Orlando, FL, 32821-6847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1465112 | Intrastate Non-Hazmat | 2006-02-09 | - | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
