| Entity Name: | MICHAEL BARNES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL BARNES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2015 (10 years ago) |
| Document Number: | P15000034160 |
| FEI/EIN Number |
47-3759195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11651 NW 31 PL, SUNRISE, FL, 33323, US |
| Mail Address: | 11651 NW 31 PL, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES MICHAEL | President | 11651 NW 31 PL, SUNRISE, FL, 33323 |
| BARNES CARA | Vice President | 11651 NW 31 PL, SUNRISE, FL, 33323 |
| BARNES MICHAEL | Agent | 11651 NW 31 PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 11651 NW 31 PL, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 11651 NW 31 PL, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 11651 NW 31 PL, SUNRISE, FL 33323 | - |
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| STATE OF FLORIDA VS MICHAEL BARNES | 4D2017-3607 | 2017-11-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Attorney General-W.P.B., Anesha Worthy, State Attorney-Broward |
| Name | MICHAEL BARNES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Public Defender-P.B., William Jay Gelin, Tatjana Ostapoff |
| Name | Hon. Cheryl A. Caracuzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-19 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion |
| Docket Date | 2018-10-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-10-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 10/23/2018 |
| Docket Date | 2018-09-11 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2018-09-11 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellee's September 11, 2018 motion to serve a corrected answer brief is granted and said brief is deemed filed as of the date of this order. |
| Docket Date | 2018-09-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/17/2018 |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2018-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/18/2018 |
| Docket Date | 2018-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | State of Florida |
| Docket Date | 2018-04-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2018-03-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 05/07/2018 |
| On Behalf Of | State of Florida |
| Docket Date | 2018-03-12 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| Docket Date | 2018-03-08 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2018-03-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2018-02-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 546 PAGES |
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on January 11, 2018, Apex Reporting is ordered to file a report within five (5) days from the date of this order, as to the status of the preparation of the transcript. |
| Docket Date | 2018-01-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ NOTICE OF NON-RECEIPT OF TRANSCRIPT BY THE CLERK |
| Docket Date | 2017-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | State of Florida |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-23004 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-10380 CF10A |
Parties
| Name | MICHAEL BARNES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Richard L. Rosenbaum |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Anesha Worthy |
| Name | Hon. Raag Singhal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-07 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-04-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the August 5, 2016 petition for writ of prohibition is denied. |
| Docket Date | 2017-03-02 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2017-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's February 24, 2017 motion for extension of time is granted and the time for filing a reply to the respondent's response is extended to and including March 2, 2017. |
| Docket Date | 2017-02-24 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's February 10, 2017 motion for extension of time is granted and the time for filing a reply to the response is extended to and including February 24, 2017. |
| Docket Date | 2017-02-10 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that appellant's January 10, 2017 motion for extension of time is granted and the time for filing a reply to the response is extended thirty (30) days from the date of this order. |
| Docket Date | 2017-01-10 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's December 5, 2016 motion for extension of time is granted and the time for filing a reply to the response is extended thirty (30) days from the date of this order. |
| Docket Date | 2016-12-05 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's October 13, 2016 motion for extension of time is granted and the time for filing a reply to the response is extended forty-five (45) days from the date of this order. |
| Docket Date | 2016-10-13 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-10-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2016-08-23 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **SUPPLEMENTAL** |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order petitioner shall file a supplemental appendix containing: (1) a copy of the motion to disqualify that was filed below; and (2) a copy of the trial court¿s order ruling on the motion to disqualify. |
| Docket Date | 2016-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2016-08-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2016-08-05 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 14-419 |
Parties
| Name | MICHAEL BARNES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID PAUL HORAN, LINDSEY M. TENBERG |
| Name | JOSEPH MARBLE INC. |
| Role | Appellant |
| Status | Active |
| Name | CHARLES J. MCCURDY |
| Role | Appellant |
| Status | Active |
| Name | MARGINELLA, LLC |
| Role | Appellant |
| Status | Active |
| Name | OMAR GARCIA |
| Role | Appellee |
| Status | Active |
| Representations | FRANKLIN D. GREENMAN |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2017-07-12 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants and appellee's motions for attorney's fees, it is ordered that both motions are hereby denied. |
| Docket Date | 2017-06-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-11-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellee, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1517. |
| Docket Date | 2016-09-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-09-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORDS. |
| Docket Date | 2016-09-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-09-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. LAGOA, EMAS and LOGUE, JJ., concur. |
| Docket Date | 2016-09-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-08-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-08-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-08-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Verified motion. |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-07-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix C |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-06-10 |
| 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 | 2016-06-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 15-2522, 15-2346 |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-06-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 14-419 |
Parties
| Name | MICHAEL BARNES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID PAUL HORAN, LINDSEY M. TENBERG |
| Name | MARGINELLA, LLC |
| Role | Appellant |
| Status | Active |
| Name | JOSEPH MARBLE INC. |
| Role | Appellant |
| Status | Active |
| Name | CHARLES J. MCCURDY |
| Role | Appellant |
| Status | Active |
| Name | OMAR GARCIA |
| Role | Appellee |
| Status | Active |
| Representations | FRANKLIN D. GREENMAN |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-03-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is conditionally granted and remanded for consideration by the trial court upon entry of judgement. See § 64.081, Fla. Stat.; Adler v. Schekter, 197 So. 2d 46 (Fla. 3d DCA 1967); Robinson v. Barr, 133 So. 3d 599 (Fla. 2d DCA 201). SHEPHERD, LAGOA and EMAS, JJ., concur. |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon unopposed motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-2522. |
| Docket Date | 2016-02-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2016-02-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2016-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUMES. |
| Docket Date | 2016-01-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-01-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2016-01-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2015-12-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 1/15/16. |
| Docket Date | 2015-12-15 |
| 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 | OMAR GARCIA |
| Docket Date | 2015-12-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2015-12-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ D, E, AND F |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2015-12-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2015-11-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee¿s motion to dismiss is carried with the case. ROTHENBERG, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2015-11-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to motion to dismiss |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2015-10-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file and serve a response within ten (10) days of the date of this order to the appellee¿s motion to dismiss appeal for lack of jurisdiction. |
| Docket Date | 2015-10-20 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ with order. |
| Docket Date | 2015-10-16 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellants are ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2015-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MICHAEL BARNES |
| Docket Date | 2015-10-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OMAR GARCIA |
| Docket Date | 2015-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3180198502 | 2021-02-23 | 0455 | PPS | 801 Superior St, Opa Locka, FL, 33054-3937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
