MIGUEL GARCIA, INC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA MIGUEL	President	8173 NW 8 STREET, MIAMI, FL, 33126
GUERRA ANGEL	Agent	7105 SW 8 street, MIAMI, FL, 33144

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-08-07	100 Fontainebleau Blvd Apt 301, MIAMI, FL 33172	-
CHANGE OF MAILING ADDRESS	2024-08-07	100 Fontainebleau Blvd Apt 301, MIAMI, FL 33172	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-19	7105 SW 8 street, 203, MIAMI, FL 33144	-

Court Cases

Title	Case Number	Docket Date	Status
DANIEL ADAMS, ET AL., VS NAPLES CH, LLC AND HENDRICK AOTOMOTIVE GROUP	2D2019-2973	2019-08-06	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County 2017-CA-741-XX Parties Name DEREK BRUBAKER Role Appellant Status Active Name DEVIN TOWNSLEY Role Appellant Status Active Name MARK MOURNING Role Appellant Status Active Name MICHAEL TREKELL Role Appellant Status Active Name JOSE MARTINEZ CORP Role Appellant Status Active Name GLENN HERBERT Role Appellant Status Active Name DYLAN MC DONNELL Role Appellant Status Active Name DANIEL BEAVERS Role Appellant Status Active Name LOU GRECO Role Appellant Status Active Name MATTHEW KOUBA Role Appellant Status Active Name MARK SIEVERT Role Appellant Status Active Name JOHN LESTER Role Appellant Status Active Name JESSE BARRACK Role Appellant Status Active Name CLINTON ANDERSON, INC. Role Appellant Status Active Name BRIAN CAMPBELL LLC Role Appellant Status Active Name JAMES LOUCY Role Appellant Status Active Name TODD WHITAKER Role Appellant Status Active Name LETICIA RUBIO Role Appellant Status Active Name GREGORY MITCHELL Role Appellant Status Active Name WILLIAM DEVITO Role Appellant Status Active Name MIGUEL GARCIA, INC Role Appellant Status Active Name FRANK CHIPREAN Role Appellant Status Active Name JOHN LEFEVRE Role Appellant Status Active Name HICHAM MIKASSER Role Appellant Status Active Name ISAIAH OLIVER Role Appellant Status Active Name DANIEL ADAMS, INC. Role Appellant Status Active Representations BENJAMIN H. YORMAK, ESQ. Name GREGG GRAY Role Appellant Status Active Name JOHN TERRY HANLEY Role Appellant Status Active Name HENDRICK AUTOMOTIVE GROUP, LLC Role Appellee Status Active Name NAPLES CH, LLC Role Appellee Status Active Representations ANDREW H. REISS, ESQ., EDWARD K. CHEFFY, ESQ. Name COLLIER CLERK Role Lower Tribunal Clerk Status Active Name RAYMOND JONES Role Appellant Status Active Name RICHARD TIPPEN Role Appellant Status Active Name BETSY ROSS, INC. Role Appellant Status Active Name JOSHUA IRWIN Role Appellant Status Active Name ANTHONY BONNET Role Appellant Status Active Docket Entries Docket Date 2019-08-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ Northcutt, Villanti, and Smith Docket Date 2019-08-22 Type Order Subtype Order on Motion for Extension of Time Description Deny EOT (General)-74d ~ This appeal is dismissed as untimely filed.Appellants' motion for an extension of time is denied as moot. Docket Date 2019-08-06 Type Order Subtype Show Cause Timeliness (Appeal) Description OSC - untimely Docket Date 2019-08-06 Type Misc. Events Subtype Certificate of Service Description Certificate of Service ~ AMENDED On Behalf Of DANIEL ADAMS Docket Date 2019-08-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ W/ORDER APPEALED On Behalf Of DANIEL ADAMS Docket Date 2019-08-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-08-06 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE On Behalf Of DANIEL ADAMS Docket Date 2019-09-24 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2019-08-22 Type Disposition by Order Subtype Dismissed Description dismiss appeal as untimely filed ~ This appeal is dismissed as untimely filed.Appellants’ motion for an extension of time is denied as moot. Docket Date 2019-08-14 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time for Record & Brief On Behalf Of DANIEL ADAMS
MIGUEL GARCIA VS THE STATE OF FLORIDA	3D2019-0060	2019-01-10	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-14732 Parties Name MIGUEL GARCIA, INC Role Appellant Status Active Representations JONATHAN GREENBERG, Public Defender Appeals Name The State of Florida Role Appellee Status Active Representations ASAD ALI, Office of Attorney General Name Hon. Lourdes Simon Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-12 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-07-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-06-26 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2019-06-11 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of MIGUEL GARCIA Docket Date 2019-06-10 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of The State of Florida Docket Date 2019-05-09 Type Motions Other Subtype Motion To Expedite Description Motion to expedite granted (OG08) ~ Upon consideration, appellant's motion to expedite this appeal is hereby granted. Docket Date 2019-05-06 Type Motions Other Subtype Motion To Expedite Description Motion To Expedite ~ MOTION TO EXPEDITE APPEAL On Behalf Of MIGUEL GARCIA Docket Date 2019-05-03 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MIGUEL GARCIA Docket Date 2019-04-25 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-04-16 Type Misc. Events Subtype Status Report Description Status Report Docket Date 2019-04-08 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including April 10, 2019, with no further extensions allowed. The Laws Group is ordered to file the transcribed notes no later than April 10, 2019. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. Docket Date 2019-04-05 Type Misc. Events Subtype Status Report Description Status Report Docket Date 2019-03-04 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is granted in part. The court reporting firm is granted until March 29, 2019 to file the transcribed notes, with no further extensions allowed. The Laws Group is ordered to file the transcribed notes no later than March 29, 2019. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. Docket Date 2019-02-28 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Mot for Extension of Time to File Ct. Rpter Note Docket Date 2019-01-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2019-01-10 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MIGUEL GARCIA Docket Date 2019-01-10 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430
MIGUEL GARCIA VS STATE OF FLORIDA	5D2016-2964	2016-08-30	Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 42-2006-CF-001655-A Parties Name MIGUEL GARCIA, INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Office of the Attorney General Name Hon. Jonathan D. Ohlman Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2017-02-17 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address ~ MAILBOX 2/15 On Behalf Of MIGUEL GARCIA Docket Date 2016-10-13 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2016-10-13 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2016-09-23 Type Order Subtype Order on Motion for Extension of Time Description Deny Extension of Time ~ TO FILE MOT REH Docket Date 2016-09-22 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING; ENV DATE 9/20 On Behalf Of MIGUEL GARCIA Docket Date 2016-09-15 Type Order Subtype Order on Motion for Extension of Time Description Deny Extension of Time Docket Date 2016-09-14 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ "FOR SUPPLEMENTAL SHOW CAUSE"; ENV DATE 9/12 On Behalf Of MIGUEL GARCIA Docket Date 2016-09-06 Type Disposition by Order Subtype Dismissed Description Order Dismissing Original Petition Docket Date 2016-09-06 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ W/OUT PREJUDICE Docket Date 2016-08-30 Type Petition Subtype Petition Description Petition Filed ~ MAILBOX DATE 08/26/16 On Behalf Of MIGUEL GARCIA Docket Date 2016-08-30 Type Misc. Events Subtype Fee Status Description NF7:No Fee- Belated Appeal Docket Date 2016-08-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
MIGUEL L. GARCIA VS STATE OF FLORIDA	5D2010-3832	2010-11-09	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 2006-CF-1655-A-Y Parties Name MIGUEL GARCIA, INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General Name Clerk Marion Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2011-05-31 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2011-05-04 Type Mandate Subtype Mandate Description Mandate Docket Date 2011-04-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2010-12-20 Type Response Subtype Response Description RESPONSE ~ PER 11/29RODER On Behalf Of State of Florida Docket Date 2010-11-29 Type Order Subtype Order to File Response Description ORD-Appellee File Response-3.850 ~ W/I 20DAYS;ATTY EMAIL RESPONSE IN COMPLIANCE WITHAO5D08-01 Docket Date 2010-11-09 Type Record Subtype Record on Appeal Description REC-3.850 SUMM DENIAL Docket Date 2010-11-09 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2010-11-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MIGUEL GARCIA

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-15
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-06-20
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-01-08
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-19
Domestic Profit	2015-07-29

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