BENJAMIN NIEVES INC - Florida Company Profile
Share on:
| Entity Name: | BENJAMIN NIEVES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2015 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000010341 |
| Address: | 1723 N LAKESIDE DRIVE, LAKE WORTH, FL, 33460 |
| Mail Address: | 1723 N LAKESIDE DRIVE, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| City: | Lake Worth Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES BENJAMIN F | President | 1723 N LAKESIDE DRIVE, LAKE WORTH, FL, 33460 |
| NIEVES BENJAMIN | Agent | 1723 N LAKESIDE DRIVE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN NIEVES VS STATE OF FLORIDA | 5D2016-3813 | 2016-11-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BENJAMIN NIEVES INC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Steven N. Gosney |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lori N. Hagan, Office of the Attorney General |
| Name | Hon. James Robert Clayton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-05-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2017-05-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-01-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2017-01-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-01-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2017-01-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ & CLARIFICATION OF 12/28 ORDER; MAILBOX 1/5 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-01-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2016-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 12/23 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (120 PGS.) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2016-11-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2016-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 9/7/16 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Docket Date | 2016-11-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2016-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-00630-CFAWS |
Parties
| Name | BENJAMIN NIEVES INC |
| Role | Appellant |
| Status | Active |
| Representations | Eddie J. Bell |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas T. Squire, Office of the Attorney General |
| Name | Hon. James Robert Clayton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2017-05-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "BELATED REH/CLAR";MAILBOX 5/4 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-04-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-04-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/21 ORDER |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS |
| Docket Date | 2017-01-11 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/4 ORDER; & ADOPTION OF THE PRO SE INITIAL BRIEF |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED PER 1/11 ORDER |
| Docket Date | 2016-12-21 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ W/IN 10 DAYS; COUNSEL SHALL ADVISE... |
| Docket Date | 2016-12-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ APPT COUNSEL |
| Docket Date | 2016-12-14 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 15 DAYS FOR THE APPT OF CONFLICT FREE COUNSEL. |
| Docket Date | 2016-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF-NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2016-12-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 11/8 INIT BRF - NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; COUNSEL SHALL ADVISE... |
| Docket Date | 2016-11-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ DENYING 11/8 MOTION TO CONSIDER INIT BRF TIMELY |
| Docket Date | 2016-11-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CONSIDER INITIAL BRIEF TIMELY FILED; MAILBOX 10/19 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 9/7/16 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2016-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-11-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2016-11-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 10/19 |
| On Behalf Of | BENJAMIN NIEVES |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-00630-CFAWS |
Parties
| Name | BENJAMIN NIEVES INC |
| Role | Appellant |
| Status | Active |
| Name | Hon. James Robert Clayton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
Docket Entries
| Docket Date | 2016-09-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-09-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2016-09-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2016-09-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2016-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/18 ORDER |
| On Behalf Of | Hon. James Robert Clayton |
| Docket Date | 2016-08-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ BY 10/4 |
| Docket Date | 2016-08-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2016-08-12 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY; PS BENJAMIN NIEVES |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-08-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 7/26/16 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-08-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2016-08-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-00630-CFAWS |
Parties
| Name | BENJAMIN NIEVES INC |
| Role | Appellant |
| Status | Active |
| Representations | Allan Campbell |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Douglas T. Squire |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ REQ FOR WRITTEN OPINION |
| Docket Date | 2017-02-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ FOR WRITTEN OPIN |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2017-02-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ 2ND AMENDED |
| Docket Date | 2016-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2016-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF- NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2016-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ & 5/24 ORDER IS DISCHARGED |
| Docket Date | 2016-06-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/24 ORDER |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-06-02 |
| 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 | BENJAMIN NIEVES |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2016-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/8 ORDER |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-04-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INIT BRF BY 5/18 |
| Docket Date | 2016-04-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 4/18 ORDER |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-03-03 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | ORD-Counsel to File Brief ~ INIT BRF BY 4/1 |
| Docket Date | 2016-03-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ APPT. ALLAN CAMPBELL, ESQ. |
| Docket Date | 2016-02-26 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 15 DAYS... |
| Docket Date | 2016-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (10 PAGES) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-02-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ APPT. ALLEN CAMPBELL, ESQ. |
| Docket Date | 2016-02-03 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ JURIS RELINQ FOR 20 DYS TO APPT CONFLICT FREE COUNSEL. |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 1/28 MOT EOT IS STRICKEN |
| Docket Date | 2016-01-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ & MOT TO RELINQUISH |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-01-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ HAS COUNSEL;MAILBOX 1/26 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2016-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (306 pages) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-01-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2015-12-17 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2015-12-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2015-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 12/10/15 |
| On Behalf Of | BENJAMIN NIEVES |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-00630 CFAWS |
Parties
| Name | BENJAMIN NIEVES INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Andrea K. Totten |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-08-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-07-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2015-07-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ W/OUT PREJUDICE |
| Docket Date | 2015-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/29 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2015-07-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/29 ORDER |
| On Behalf Of | Hon. Randell H. Rowe, III |
| Docket Date | 2015-06-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ BY 7/20; RS AND LT JUDGE SHALL FILE A RESPONSE |
| Docket Date | 2015-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-06-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | BENJAMIN NIEVES |
| Name | Date |
|---|---|
| Domestic Profit | 2015-02-02 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State