| Entity Name: | BENJAMIN NIEVES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENJAMIN NIEVES 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: | 02 Feb 2015 (10 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 |
| 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 | - | - |
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| BENJAMIN NIEVES VS STATE OF FLORIDA | 5D2016-3813 | 2016-11-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-00630-CFAWS Circuit Court for the Seventh Judicial Circuit, Volusia County 5D13-1945 |
Parties
| Name | A/K/A BANJAMIN NIEVES-VELEZ, JR. |
| Role | Petitioner |
| Status | Active |
| Name | BENJAMIN NIEVES INC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ms. Pamela Jo Bondi |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. DIANE M. MATOUSEK, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-22 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for writ of mandamus be and the same is hereby voluntarily dismissed. |
| Docket Date | 2013-12-12 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2013-11-01 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-11-01 |
| Type | Order |
| Subtype | Show Cause (Johnson/Logan) |
| Description | ORDER-SHOW CAUSE (JOHNSON/LOGAN) ~ Petitioner is hereby directed to show cause on or before November 18, 2013, why the petition for writ of prohibition should not be dismissed as unauthorized. See Logan v. State, 846 So. 2d 472, 479 (Fla. 2003) (announcing that "we will not entertain pro se extraordinary writ petitions from criminal defendants seeking affirmative relief in the context of pending trial court criminal cases, where it is clear from the face of the petitions that the petitioners are represented by counsel in the pending criminal proceedings and the petitioners do not clearly indicate that they are seeking to discharge counsel in those proceedings"); Johnson v. State, 974 So. 2d 363, 363-64 (Fla. 2008) (clarifying that "the rule we announced in Logan . . . applies to pro se filings in this Court by litigants represented by counsel in criminal proceedings pending in a district court of appeal"). Respondent may serve a reply on or before December 2, 2013. No pro se motions or other requests for relief will be ruled upon pending resolution of this show cause order. |
| Docket Date | 2013-10-31 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2013-10-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION ~ O&1 |
| On Behalf Of | BENJAMIN NIEVES |
| Docket Date | 2013-10-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| Domestic Profit | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
