JOSE SANCHEZ CORPORATION - Florida Company Profile

Key Officers & Management

Name	Role	Address
SANCHEZ JOSE M	President	14230 SW 33RD ST, MIAMI, FL, 33175
SANCHEZ JOSE	Agent	14230 SW 33RD ST, MIAMI, FL, 33175

Events

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

Court Cases

Title	Case Number	Docket Date	Status
Jose Sanchez, Appellant(s), v. Universal Property & Casualty Insurance Company, Appellee(s).	3D2024-1190	2024-07-08	Open
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-18871-CA-01 Parties Name JOSE SANCHEZ CORPORATION Role Appellant Status Active Representations Madeline Moreira, Christopher J Maranges Name UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY Role Appellee Status Active Representations Christina Gregoire Valencia, Dinah Stein Name Hon. Mavel Ruiz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-08 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 12/10/2024 On Behalf Of Jose Sanchez View View File Docket Date 2024-10-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 11/10/2024 On Behalf Of Jose Sanchez View View File Docket Date 2024-09-11 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 10/11/2024 On Behalf Of Jose Sanchez View View File Docket Date 2024-08-08 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-07-08 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-07-08 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case Filing Fee $300 paid through the portal. Batch # 11767316 View View File Docket Date 2024-07-08 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 July 18, 2024. View View File Docket Date 2024-07-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal for 3D2024-1190. On Behalf Of Jose Sanchez View View File Docket Date 2024-12-23 Type Notice Subtype Notice of Filing Description Notice of Filing Transcript On Behalf Of Jose Sanchez View View File Docket Date 2024-12-23 Type Record Subtype Appendix Description Appendix to Appellant's Notice of Filing On Behalf Of Jose Sanchez View View File Docket Date 2024-12-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 01/09/2025 On Behalf Of Jose Sanchez View View File Docket Date 2024-07-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. View View File
JOSE SANCHEZ VS STATE OF FLORIDA	6D2023-2779	2023-06-06	Open
Classification NOA Final - Circuit Criminal - 3.850 Non Summary Court 6th District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Highlands County CF 16-113 Parties Name JOSE SANCHEZ CORPORATION Role Appellant Status Active Representations WILLIAM R. PONALL, ESQ., ERIC SORICE, ESQ. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL, TAMPA, JONATHAN S. TANNEN, A.A.G. Name JEROME W. KASZUBOWSKI, CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-04-05 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of JOSE SANCHEZ Docket Date 2024-03-06 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30- RB DUE 04/05/24 On Behalf Of JOSE SANCHEZ Docket Date 2024-02-05 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-01-04 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of JOSE SANCHEZ Docket Date 2023-12-27 Type Record Subtype Supplemental Record Description Supplemental Records ~ ***REDACTED*** COWDEN- 25 PAGES On Behalf Of JEROME W. KASZUBOWSKI, CLERK Docket Date 2023-11-27 Type Order Subtype Order on Motion to Supplement Record Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be transmitted to this court within twenty-five days from the date of this order. Docket Date 2023-11-15 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement ~ APPELLANT'S UNOPPOSED MOTION TO SUPPLEMENTTHE RECORD ON APPEAL On Behalf Of JOSE SANCHEZ Docket Date 2023-11-01 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 to serve initial brief is granted. The initial brief shall be served on or before November 15, 2023. No further extensions will be granted absent extenuating circumstances. Docket Date 2023-10-16 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILEAPPELLANT'S INITIAL BRIEF On Behalf Of JOSE SANCHEZ Docket Date 2023-09-18 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30 - IB DUE 10/15/23 (LAST REQUEST) On Behalf Of JOSE SANCHEZ Docket Date 2023-08-17 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF//30 - IB DUE 9/16/23 On Behalf Of JOSE SANCHEZ Docket Date 2023-07-18 Type Record Subtype Record on Appeal Description Received Records ~ ***UNREDACTED/CONFIDENTIAL*** COWDEN- 393 PAGES On Behalf Of JEROME W. KASZUBOWSKI, CLERK Docket Date 2023-07-18 Type Misc. Events Subtype Certificate Description Certificate ~ AMENDED CERTIFICATE OF THE CLERK On Behalf Of JEROME W. KASZUBOWSKI, CLERK Docket Date 2023-06-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-06-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE SANCHEZ Docket Date 2023-06-06 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of JEROME W. KASZUBOWSKI, CLERK Docket Date 2023-06-06 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850
JOSE SANCHEZ VS STATE OF FLORIDA	4D2019-1220	2019-04-29	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502007CF017817XXX Parties Name JOSE SANCHEZ CORPORATION Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 9999-07-30 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ ***4D19-888 AND 4D19-1220 CONSOLIDATED FOR ALL PURPOSES. SEE 4D19-888 FOR ALL FUTURE FILINGS.*** Docket Date 2020-03-27 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay.  Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order.  The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. Docket Date 2020-02-21 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-01-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-11-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-11-15 Type Response Subtype Reply to Response Description Reply to Response On Behalf Of Jose Sanchez Docket Date 2019-10-28 Type Response Subtype Response Description Response On Behalf Of State of Florida Docket Date 2019-10-08 Type Order Subtype Order to File Response Description ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court's order denying appellant's Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claim in Ground 2 of the motion; further, ORDERED that appellant may file a reply within twenty (20) days of service of the response. Docket Date 2019-08-30 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief On Behalf Of Jose Sanchez Docket Date 2019-07-30 Type Order Subtype Order Description ORD-Sua Sponte ~ ORDERED, on the Court’s own motion, that case numbers 4D19-888 and 4D19-1220 are consolidated for all purposes. The appeal shall proceed in 4D19-888 as an appeal from an order summarily denying postconviction relief. Fla. R. App. P. 9.141(b)(2). The Clerk of this Court shall docket a copy of the record on appeal in 4D19-1220 in 4D19-888. Appellant may serve an amended initial brief within thirty (30) days of this order. Docket Date 2019-05-16 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 15, 2019 motion for extension of time is granted, and appellant may serve the initial brief within ninety (90) days from the date of this order. Docket Date 2019-05-15 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 Jose Sanchez Docket Date 2019-04-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-04-29 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2019-04-29 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2019-04-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jose Sanchez
JOSE SANCHEZ VS STATE OF FLORIDA	4D2019-0888	2019-03-28	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502007CF017817LXXX Parties Name JOSE SANCHEZ CORPORATION Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B., Jessenia J. Concepcion Name Hon. Daliah H. Weiss Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-03-28 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2019-03-28 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2019-03-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-03-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jose Sanchez Docket Date 2019-04-10 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of Clerk - Palm Beach Docket Date 9999-07-30 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ ***4D19-888 AND 4D19-1220 CONSOLIDATED FOR ALL PURPOSES. SEE 4D19-888 FOR ALL FUTURE FILINGS.*** Docket Date 2020-03-27 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay.  Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order.  The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. Docket Date 2020-02-21 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-01-14 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the appellant's December 13, 2019 motion for rehearing is denied. Docket Date 2020-01-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-12-13 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of Jose Sanchez Docket Date 2019-11-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-11-15 Type Response Subtype Reply to Response Description Reply to Response On Behalf Of Jose Sanchez Docket Date 2019-10-28 Type Response Subtype Response Description Response On Behalf Of State of Florida Docket Date 2019-10-08 Type Order Subtype Order to File Response Description ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court's order denying appellant's Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claim in Ground 2 of the motion; further, ORDERED that appellant may file a reply within twenty (20) days of service of the response. Docket Date 2019-08-30 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief On Behalf Of Jose Sanchez Docket Date 2019-07-30 Type Order Subtype Order Description ORD-Sua Sponte ~ ORDERED, on the Court’s own motion, that case numbers 4D19-888 and 4D19-1220 are consolidated for all purposes. The appeal shall proceed in 4D19-888 as an appeal from an order summarily denying postconviction relief. Fla. R. App. P. 9.141(b)(2). The Clerk of this Court shall docket a copy of the record on appeal in 4D19-1220 in 4D19-888. Appellant may serve an amended initial brief within thirty (30) days of this order. Docket Date 2019-06-07 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of Jose Sanchez Docket Date 2019-06-07 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Jose Sanchez Docket Date 2019-04-29 Type Record Subtype Record on Appeal Description Received Records ~ FILED IN 19-1220 On Behalf Of Clerk - Palm Beach Docket Date 2019-04-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 22, 2019 motion for extension of time is granted, and appellant may serve the initial brief within forty-five (45) days from the date of this order. Docket Date 2019-04-22 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 Jose Sanchez
JOSE SANCHEZ VS STATE OF FLORIDA	5D2018-3243	2018-10-17	Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-000046-A-O Parties Name JOSE SANCHEZ CORPORATION Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General Name Hon. A. James Craner Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-10-17 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA (Criminal) ~ W/IN 15 DAYS Docket Date 2018-10-17 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2018-10-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX DATE 10/07/18 On Behalf Of JOSE SANCHEZ Docket Date 2018-10-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-12-17 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2018-12-17 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2018-12-04 Type Record Subtype Record on Appeal Description Received Records ~ 211 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2018-11-28 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE Docket Date 2018-11-28 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2018-11-07 Type Order Subtype Order to Show Cause Description Order - Show Cause for failure to file amended NOA ~ AA W/IN 15 DAYS Docket Date 2018-10-19 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter

Documents

Name	Date
Domestic Profit	2015-09-25

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