Entity Name: | RICARDO FERNANDEZ, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RICARDO FERNANDEZ, 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: | 24 Jun 2015 (10 years ago) |
Document Number: | P15000054979 |
FEI/EIN Number |
32-0469357
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8821 SW 136 STREET, MIAMI, FL, 33176, US |
Mail Address: | 8821 SW 136 STREET, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Fernandez Ricardo | President | 8821 SW 136 STREET, MIAMI, FL, 33176 |
FERNANDEZ RICARDO | Agent | 8821 SW 136 STREET, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 8821 SW 136 STREET, 2451, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 8821 SW 136 STREET, 2451, MIAMI, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 8821 SW 136 STREET, 2451, MIAMI, FL 33176 | - |
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B & R Engineering Corporation, Appellant(s), v. Ricardo Fernandez, Appellee(s). | 3D2023-1812 | 2023-10-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | B & R ENGINEERING CORPORATION |
Role | Appellant |
Status | Active |
Representations | Donna Marie Krusbe, Sergio Rafael Casiano, Jr. |
Name | Hon. Vivianne del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | RICARDO FERNANDEZ, INC |
Role | Appellee |
Status | Active |
Representations | Miguel Armenteros, Jr., Megan A Lazo |
Docket Entries
Docket Date | 2024-09-24 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-09-24 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-09-04 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Upon consideration of Appellee's Motion for Attorney's Fees, it is ordered that said Motion is granted. Upon consideration of Appellant's Motion for Attorney Fees, it is ordered that said Motion is hereby denied. FERNANDEZ, SCALES and BOKOR, JJ., concur. |
View | View File |
Docket Date | 2024-09-04 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2024-03-25 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2024-02-22 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Ricardo Fernandez |
View | View File |
Docket Date | 2024-02-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Appellee's Motion For Attorney's Fees |
On Behalf Of | Ricardo Fernandez |
View | View File |
Docket Date | 2024-01-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2024-01-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on the Merits |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2023-12-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-12-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time Initial Brief -30 days to 01/16/2024 (GRANTED) |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2023-10-11 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2023-10-11 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Case Filing Fee $300 paid through the portal. Batch # 9188387 |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2023-10-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-10-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | B & R Engineering Corporation |
View | View File |
Docket Date | 2024-02-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to Serve Answer Brief-14 days to 02/22/2024 |
On Behalf Of | Ricardo Fernandez |
View | View File |
Docket Date | 2023-10-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before October 21, 2023. |
View | View File |
Classification | NOA Final - Circuit Criminal - State Appeals |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 17-CF-8475 |
Parties
Name | STATE OF FLORIDA LLC |
Role | Appellant |
Status | Active |
Representations | Attorney General, Tampa, ELBA CARIDAD MARTIN, A.A.G. |
Name | RICARDO FERNANDEZ, INC |
Role | Appellee |
Status | Active |
Representations | ERIC S. GARDNER, JR., ESQ., Daniel Muller, A.P.D. |
Name | HON. J. KEVIN ABDONEY |
Role | Judge/Judicial Officer |
Status | Active |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-04-21 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-03-25 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ SEE WORD ORDER WITH OPINION DATED 3/25/2022 |
Docket Date | 2022-03-25 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion ~ ; conflict certified **EN BANC** |
Docket Date | 2021-05-03 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ APPELLEE'S REPLY TO THE STATE'S RESPONSE TO MOTION FOR REHEARING EN BANC AND MOTION FOR CERTIFICATION |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2021-04-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO MOTION FOR REHEARING EN BANC AND MOTION FOR CERTIFICATION |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2021-04-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c ~ Appellant's motion for extension of time to respond to motion for rehearing en banc and motion for certification is granted for fifteen days. |
Docket Date | 2022-05-09 |
Type | Order |
Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
Description | Order per Art. I, s. 16(b)(10)(b), Fla. Const. |
Docket Date | 2022-04-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-01-21 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing En Banc |
Description | Motion For Rehearing EN BANC ~ **SEE WORD ORDER WITH OPINION DATED 3/25/2022** |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2021-01-21 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR CERTIFICATION**SEE WORD ORDER WITH OPINION DATED 3/25/2022** |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2021-01-06 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ and remanded. *WITHDRAWN-See word order w/opinion dated 3-25-22.* |
Docket Date | 2020-04-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2020-02-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
Docket Date | 2020-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2019-12-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
Docket Date | 2019-12-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2019-10-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
Docket Date | 2019-10-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2019-08-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2019-07-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
Docket Date | 2019-05-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
Docket Date | 2019-05-29 |
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 | STATE OF FLORIDA |
Docket Date | 2019-04-30 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ABDONEY - 106 PAGES |
Docket Date | 2019-03-28 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | POLK CLERK |
Docket Date | 2019-03-27 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | File Order Being Appealed (101) |
Docket Date | 2019-03-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW2:Waived-35.22(3) |
Docket Date | 2019-03-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2019-07-29 |
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 | STATE OF FLORIDA |
Docket Date | 2019-08-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | RICARDO FERNANDEZ |
Docket Date | 2021-04-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion Extension of time To File Response ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION FOR REHEARING EN BANC AND MOTION FOR CERTIFICATION |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2021-03-18 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Within 15 days, the Attorney General’s Office shall serve a response to Ricardo Fernandez's motion for rehearing en banc and motion for certification, both filed on January 21, 2021. The response shall address whether the State waives, for appellate purposes, any issues related to whether an individual has a reasonable expectation of privacy in the object of the challenged search or seizure when the State fails to argue the same below. See U.S. v. Ross, 963 F.3d 1056 (11th Cir. 2020). Mr. Fernandez may serve a reply within 10 days thereafter. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-04-11 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-20 |
Domestic Profit | 2015-06-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9709289009 | 2021-05-29 | 0455 | PPP | 1521 nw 79th, pembroke pines, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8303518800 | 2021-04-22 | 0455 | PPS | 6416 Yosemite Dr, Tampa, FL, 33634-6257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3047207900 | 2020-06-12 | 0455 | PPP | 6416 Yosemite Dr, Tampa, FL, 33634-6257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4125728802 | 2021-04-15 | 0455 | PPP | 8840 nw 103 rd path, Miami, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8131888907 | 2021-05-11 | 0455 | PPS | 8840 nw 103 rd path, Miami, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8135078908 | 2021-05-11 | 0455 | PPP | 15534 SW 9th Ln, Miami, FL, 33194-2415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9467949002 | 2021-05-29 | 0455 | PPS | 15534 SW 9th Ln, Miami, FL, 33194-2415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1817774 | Intrastate Non-Hazmat | 2023-05-10 | 32750 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 1 |
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 | 1 |
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 |
Inspections
Unique report number of the inspection | 9017000100 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-09-24 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | TRUCK TRACTOR |
Description of the make of the main unit | INTERNATIO |
License plate of the main unit | P2958F |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 2HSFHAMR1SC021914 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Legal Name | RICARDO FERNANDEZ |
DBA Name | - |
Physical Address | 1240 SW 143RD AVE , MIAMI, FL, 33184-3204, US |
Mailing Address | 1240 SW 143RD AVE , MIAMI, FL, 33184-3204, US |
Phone | (786) 660-9304 |
Fax | - |
LIETTY1980@YAHOO.ES |
Safety Measurement System - All Transportation
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 |
Crashes
Unique state report number for the incident | FL8966918604 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2024-01-12 |
State abbreviation | FL |
Total number of fatalities reported in the crash | 0 |
Total number of injuries reported in the crash | 2 |
The vehicle involved in the accident was towed from the scene | Y |
Hazardous materials were released during the accident | N |
Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
Description of the road surface condition | Wet |
Description of the weather condition | No Adverse Conditions |
Description of the light condition | Dawn |
Vehicle Identification number (VIN) | 1FUYDZYB6NH524045 |
Vehicle license number | P5882I |
Vehicle license state | FL |
The severity weight that is assigned to the incident | 2 |
The time weight that is assigned to the incident | 2 |
Sequence number | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State