| Entity Name: | STEVE SMITH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000075536 |
| FEI/EIN Number | 47-5075947 |
| Address: | 1417 HOLLY GLEN RUN, APOPKA, FL 32703 |
| Mail Address: | 1417 HOLLY GLEN RUN, APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETT, STEPHEN | Agent | 163 E MORSE BLVD, SUITE 210, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| SMITH, STEVE | President | 1417 HOLLY GLEN RUN, APOPKA, FL 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1417 HOLLY GLEN RUN, APOPKA, FL 32703 | No data |
| NAME CHANGE AMENDMENT | 2016-03-10 | STEVE SMITH INC | No data |
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| STEVE SMITH and ALTHEA SMITH VS DEUTSCHE BANK NATIONAL TRUST COMPANY | 4D2022-1102 | 2022-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEVE SMITH INC |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Althea Smith |
| Role | Appellant |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, Greenberg Traurig, P.A., Arda Goker |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellants' unopposed April 28, 2023 motion for extension of time is granted in part, and appellants shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigants. |
| Docket Date | 2023-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ SUPPLEMENTAL |
| On Behalf Of | Steve Smith |
| Docket Date | 2023-04-27 |
| 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 | Steve Smith |
| Docket Date | 2023-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2023-03-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 7 DAYS TO 03/14/2023 |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 03/07/2023 |
| Docket Date | 2023-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2022-12-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Steve Smith |
| Docket Date | 2022-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND RESPONSE TO THE COURT'S SHOW CAUSE ORDER |
| On Behalf Of | Steve Smith |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ Upon consideration of appellants’ December 2, 2022 response, this court’s November 18, 2022 order to show cause is discharged. Further,ORDERED that appellants’ motion for extension of time, contained within the December 2, 2022 response, is granted, and appellants shall serve the initial brief on or before December 7, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigants. |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-10-11 |
| 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 | Steve Smith |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ Upon consideration of appellants’ October 11, 2022 motion for extension of time, this court’s October 10, 2022 order to show cause is discharged. Further,ORDERED that appellants’ October 11, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-08-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4,636 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-17 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ 35 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ Upon consideration of appellants’ July 29, 2022 response, this court’s July 19, 2022 order to show cause is discharged. Further,ORDERED that the motion for extension of time, contained within the response, is granted, and appellants shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ RESPONSE TO THE COURT'S SHOW CAUSE ORDER AND UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Steve Smith |
| Docket Date | 2022-07-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-05-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2022-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO THE COURT'S ORDER TO PAY FILING FEE |
| On Behalf Of | Steve Smith |
| Docket Date | 2022-04-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-04-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Steve Smith |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 13-021846 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly S. Mello, C. Wade Bowden, Tyrone A. Adras, Vitality Kats |
| Name | Althea Smith |
| Role | Appellee |
| Status | Active |
| Name | STEVE SMITH INC |
| Role | Appellee |
| Status | Active |
| Representations | Samuel Damon Lopez, BROUGH, CHADROW & LEVINE, P.A., LAURIE A. PENNINGTON, Morgan Lyle Weinstein |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Steve Smith |
| Docket Date | 2019-02-04 |
| 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 | Steve Smith |
| Docket Date | 2019-03-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEYS' FEES AND TO TAX COSTS |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2019-03-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Steve Smith |
| Docket Date | 2019-08-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-17 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2019-07-17 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellees’ March 5, 2019 motion for appellate attorneys’ fees and to tax costs is denied. |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2019-04-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 4/18/19. |
| Docket Date | 2019-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2019-02-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 4, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-01-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-11-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/4/19. |
| Docket Date | 2018-11-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-11-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (22 PAGES) |
| Docket Date | 2018-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/5/18. |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/5/18. |
| Docket Date | 2018-09-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ **AMENDED ORDER ISSUED** 30 DAYS TO 11/5/18. |
| Docket Date | 2018-09-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ **AMENDED NOTICE FILED** |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED. |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-07-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND JOSEPH H. PICONE |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-07-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEUTSCHE BANK NAT'L. ASSOC. TRUST |
| Docket Date | 2018-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2017-CV-32-A-O |
Parties
| Name | STEVE SMITH INC |
| Role | Appellant |
| Status | Active |
| Name | NATIONWIDE MUTUAL FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Randy Hillman |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Sally D.M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Timothy R. Shea |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2017-12-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO LOOK AT OTHER EVIDENCE... |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2018-04-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC18-623 CASE DISMISSED |
| Docket Date | 2018-04-23 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2018-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-04-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-04-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2018-03-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND EXTENSION OF TIME TO COLLECT EVIDENCE |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2018-03-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2018-02-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON THE MERITS |
| Docket Date | 2018-02-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ AND AMEND PET |
| Docket Date | 2018-01-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 12/7 ORDER |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2018-01-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 12/26 LETTER STRICKEN AS UNAUTHORIZED. |
| Docket Date | 2017-12-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | NATIONWIDE MUTUAL FIRE INSURANCE COMPANY |
| Docket Date | 2017-12-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | NATIONWIDE MUTUAL FIRE INSURANCE COMPANY |
| Docket Date | 2017-12-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "COMPLAINT AGAINST ATTY R.HILLMAN" |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION; SERVED 12/5 |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ AS MOOT |
| Docket Date | 2017-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | NATIONWIDE MUTUAL FIRE INSURANCE COMPANY |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO 12/7 PT TO SERVE AMEND PET |
| Docket Date | 2017-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ AMENDED |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ PT FILE AMEND MOT W/IN 15 DAYS |
| Docket Date | 2017-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMEND PET PER 10/13 ORDER; ENV 10/20 |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-10-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ W/IN 10 DAYS |
| Docket Date | 2017-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/3 ORDERS |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ PT TO FILE AMEND PET W/IN 10 DAYS |
| Docket Date | 2017-10-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ CLARIFICATION, CERTIFICATION, AND EN BANC |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-10-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO 9/22 ORDER |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ 9/27 RESPONSE IS STRICKEN... |
| Docket Date | 2017-09-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 9/22 ORDER; STRICKEN PER 9/28 ORDER |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ W/IN 10 DAYS; PT SHALL FILE A SECOND AMEND PET |
| Docket Date | 2017-09-20 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY; PS STEVE SMITH |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2017-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2017-08-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED BELOW 8/24/17; NOA TREATED AS PETITION FOR WRIT OF CERT. |
| On Behalf Of | STEVE SMITH |
| Docket Date | 2017-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| Name Change | 2016-03-10 |
| Domestic Profit | 2015-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6981468907 | 2021-05-05 | 0455 | PPP | 5088 Pine Abbey Dr S, West Palm Beach, FL, 33415-9184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1561678803 | 2021-04-10 | 0491 | PPP | 634 SW 645th Ave, Horseshoe Beach, FL, 32648-2310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8762439000 | 2021-05-28 | 0455 | PPP | 36321 Stonewood Ln, Zephyrhills, FL, 33541-0919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5231978500 | 2021-02-27 | 0455 | PPP | 3641 La Salle Ave, Saint Cloud, FL, 34772-8120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4464448610 | 2021-03-18 | 0491 | PPP | 13364 Egret Key Ln, Jacksonville, FL, 32224-1345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1339141 | Intrastate Non-Hazmat | 2005-02-28 | 50000 | 2004 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
