MANUEL PEREZ, INC - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEREZ MANUEL	President	2425 S.W. 27TH AVE, MIAMI, FL, 33145
PEREZ MANUEL	Agent	2425 S.W. 27TH AVENUE, MIAMI, FL, 33145

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Court Cases

Title	Case Number	Docket Date	Status
MANUEL PEREZ, VS DEPARTMENT OF REVENUE, CHILD SUPPORT PROGRAM,	3D2018-2243	2018-11-07	Closed
Classification NOA Final - Administrative - Other Court 3rd District Court of Appeal Originating Court Unknown Court 13170022947FC Unknown Court 2001113649 Parties Name MANUEL PEREZ, INC Role Appellant Status Active Name ALEJANDRA ORTEGA Role Appellee Status Active Name Department of Revenue, Child Support Program Role Appellee Status Active Representations Toni C. Bernstein Name Department of Revenue, Child Support Program Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-12-17 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2018-12-17 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-11-27 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-11-27 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this administrative appeal from the Florida Department of Revenue is dismissed for failure to comply with this Court’s order dated November 7, 2018, and with the Florida Rules of Appellate Procedure. Docket Date 2018-11-26 Type Notice Subtype Notice Description Notice ~ OF SUBSTITUTION OF COUNSEL FOR AE AND NOTICE OF LIMITATION OF SCOPE OF REPRESENTATION AND DESIGNATION OF E-MAIL ADDRESS On Behalf Of Department of Revenue, Child Support Program Docket Date 2018-11-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. Docket Date 2018-11-07 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check or money order on or before November 17, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. Docket Date 2018-11-07 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MANUEL PEREZ Docket Date 2018-11-07 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed
MANUEL PEREZ, VS THE STATE OF FLORIDA,	3D2017-0747	2017-04-05	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-33066 Parties Name MANUEL PEREZ, INC Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name HON. DENNIS J. MURPHY Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-04-05 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2017-06-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-05-10 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-04-24 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MANUEL PEREZ Docket Date 2017-04-05 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MANUEL PEREZ Docket Date 2017-04-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
MANUEL PEREZ, VS THE STATE OF FLORIDA,	3D2016-0661	2016-03-22	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-33066 Parties Name MANUEL PEREZ, INC Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations Linda Katz, Office of Attorney General Name HON. DENNIS J. MURPHY Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-12-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-11-16 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-10-24 Type Response Subtype Reply Description REPLY ~ to the response On Behalf Of MANUEL PEREZ Docket Date 2016-09-26 Type Notice Subtype Notice Description Notice ~ OF SERVICE OF RESPONSE On Behalf Of The State of Florida Docket Date 2016-09-23 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant¿s pro se petition to recall inadvertence order/mandate is granted, and the opinion issued on August 24, 2016 is hereby recalled as inadvertently issued. Within five (5) days of the date of this order, appellee is directed to serve appellant with a copy of the answer brief. Further, appellant may, within twenty (20) days thereafter, file his reply brief. Docket Date 2016-09-19 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ motion to recall the mandate On Behalf Of MANUEL PEREZ Docket Date 2016-08-29 Type Notice Subtype Notice Description Notice ~ OF INQUIRY On Behalf Of MANUEL PEREZ Docket Date 2016-08-24 Type Order Subtype Order on Motion to Accept Brief as Timely Description Accept Response As Timely(OG66D) ~ Appellee's motion to accept the response as timely filed is granted, and the response filed on August 10, 2016 is accepted by the Court. Docket Date 2016-08-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ Recalled on 9/23/16 Docket Date 2016-08-10 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ motion to accept response as timely filed On Behalf Of The State of Florida Docket Date 2016-08-10 Type Response Subtype Response Description RESPONSE On Behalf Of The State of Florida Docket Date 2016-08-08 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for relief from the Court¿s order dated June 28, 2016 is granted, and the appellee is granted to and including August 8, 2016 to file the answer brief. Docket Date 2016-08-04 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ motion for relief from order On Behalf Of The State of Florida Docket Date 2016-06-28 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including August 4, 2016, 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 2016-06-23 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response On Behalf Of The State of Florida Docket Date 2016-05-06 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including forty-five (45) days from the date of this order. Docket Date 2016-05-04 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response On Behalf Of The State of Florida Docket Date 2016-04-13 Type Order Subtype Order to Serve Brief Description State ordered to file answer brief ((OR21) ~ The State of Florida is ordered to file the answer brief within twenty (20) days from the date of this order. Docket Date 2016-04-11 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MANUEL PEREZ Docket Date 2016-03-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2016-03-22 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2016-03-22 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MANUEL PEREZ

Documents

Name	Date
Domestic Profit	2015-02-02

Paycheck Protection Program

Motor Carrier Census