OSCAR PEREZ INC - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEREZ OSCAR	President	661 NE 195 ST #205, NMB, FL, 33179
-	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Court Cases

Title	Case Number	Docket Date	Status
Oscar Perez, Appellant(s), v. United Property & Casualty Insurance Company, Appellee(s).	3D2022-1794	2022-10-19	Open
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-2322 Parties Name OSCAR PEREZ INC Role Appellant Status Active Representations Jamie Alvarez Name UNITED PROPERTY & CASUALTY INSURANCE COMPANY Role Appellee Status Active Name Hon. Vivianne del Rio Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-10-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2022-10-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ Certified. On Behalf Of Oscar Perez Docket Date 2022-10-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of Oscar Perez Docket Date 2022-10-19 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-02-17 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of United Property & Casualty Insurance Company Docket Date 2023-03-16 Type Order Subtype Order on Motion To Withdraw as Counsel Description Motion to Withdraw Granted (OG44) ~ The Amended Motion for Leave to Withdraw as Counsel is granted, and the law firm of Chartwell Law, and Michele A. Lo Presti, Esquire, are withdrawn as counsel for Appellee, and relieved from any further responsibility in this cause. Docket Date 2023-03-10 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ CHARTWELL LAW'S AMENDED EX-PARTE MOTION TO WITHDRAW AS COUNSEL AND NOTICE OF FILING ORDER OF DISCHARGE On Behalf Of United Property & Casualty Insurance Company Docket Date 2023-03-09 Type Order Subtype Order on Motion To Withdraw as Counsel Description Motion to withdraw denied (OD46) ~ Upon consideration, the Motion to Withdraw as Counsel and Notice of Filing Order of Discharge is hereby denied without prejudice to counsel for Appellee refiling the motion, and providing notice to the Florida Department of Financial Services. Docket Date 2023-03-07 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ THE CHARTWELL LAW OFFICES, LLP'S EX-PARTE MOTION TO WITHDRAW AS COUNSEL AND NOTICE OF FILING ORDER OF DISCHARGE On Behalf Of United Property & Casualty Insurance Company Docket Date 2023-03-02 Type Notice Subtype Notice Description Notice ~ APPELLEE'S NOTICE OF AUTOMATIC STAY PURSUANT TO FLA. STAT. § 631.041 On Behalf Of United Property & Casualty Insurance Company Docket Date 2022-12-14 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 02/23/2023 Docket Date 2022-12-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE AN ANSWER BRIEF On Behalf Of United Property & Casualty Insurance Company Docket Date 2022-11-23 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Oscar Perez Docket Date 2022-11-23 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Oscar Perez Docket Date 2022-10-24 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of United Property & Casualty Insurance Company
CITIZENS PROPERTY INSURANCE CORPORATION, VS OSCAR PEREZ,	3D2020-0593	2020-04-02	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-19521 Parties Name Citizens Property Insurance Corporation Role Appellant Status Active Representations Lauren J. Smith, Valerie M. Jackson Name OSCAR PEREZ INC Role Appellee Status Active Representations MICHAEL ESPINAL, ANDREW C. BARNARD Name HON. ALEXANDER BOKOR Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-05-01 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-05-01 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-05-01 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2020-05-01 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2020-04-29 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Citizens Property Insurance Corporation Docket Date 2020-04-09 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Citizens Property Insurance Corporation Docket Date 2020-04-09 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 April 19, 2020. Docket Date 2020-04-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. Docket Date 2020-04-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Citizens Property Insurance Corporation Docket Date 2020-04-02 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
OSCAR PEREZ VS STATE OF FLORIDA	2D2017-0589	2017-02-10	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CF-16828 Parties Name OSCAR PEREZ INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-11-17 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-10-19 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion-79a Docket Date 2017-09-18 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ for written opinion On Behalf Of OSCAR PEREZ Docket Date 2017-08-18 Type Order Subtype Order on Motion for Extension of Time Description grant eot for rehearing in summary ~ Appellant's pro se motion for an extension of time to file a motion for rehearing is granted. The motion may be filed within 30 days from the date of this order. Appellant should not anticipate any further extensions of time unless exceptional circumstances can be shown. Docket Date 2017-08-17 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING On Behalf Of OSCAR PEREZ Docket Date 2017-08-02 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-03-16 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order. Docket Date 2017-03-13 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 OSCAR PEREZ Docket Date 2017-03-03 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2017-02-14 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2017-02-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-02-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of OSCAR PEREZ Docket Date 2017-02-10 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2017-02-10 Type Record Subtype Record on Appeal Description Received Records On Behalf Of LEE CLERK
OSCAR PEREZ VS STATE OF FLORIDA	2D2015-5413	2015-12-08	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CF-16828 Parties Name OSCAR PEREZ INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-02-09 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of OSCAR PEREZ Docket Date 2016-09-20 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-08-31 Type Order Subtype Order on Motion for Rehearing Description ORD-DENYING REHEARING Docket Date 2016-07-18 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of OSCAR PEREZ Docket Date 2016-06-01 Type Order Subtype Order on Motion for Extension of Time Description grant eot for rehearing in summary Docket Date 2016-05-31 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ "MOTION FOR ENLARGEMENT OF TIME TO FILE A REHEARING" On Behalf Of OSCAR PEREZ Docket Date 2016-05-18 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2016-02-01 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of OSCAR PEREZ Docket Date 2016-01-04 Type Order Subtype Order Description MISCELLANEOUS ORDER Docket Date 2015-12-30 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2015-12-28 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO REDESIGNATE On Behalf Of OSCAR PEREZ Docket Date 2015-12-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal Docket Date 2015-12-21 Type Record Subtype Record on Appeal Description Received Records ~ PORTER Docket Date 2015-12-15 Type Order Subtype Summary Appeals Description treat as summary; transmit record Docket Date 2015-12-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2015-12-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of OSCAR PEREZ Docket Date 2015-12-08 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2015-12-21 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 OSCAR PEREZ
OSCAR PEREZ VS STATE OF FLORIDA	2D2014-4998	2014-10-22	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CF-16828 Parties Name OSCAR PEREZ INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-01-06 Type Record Subtype Returned Records Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION Docket Date 2015-10-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2015-09-16 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2015-04-27 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion-79 ~ mot for leave to file amended IB/4/20/15 IB stricken Docket Date 2015-04-20 Type Brief Subtype Amended Initial Brief Description Amended Appellant Initial Brief On Behalf Of OSCAR PEREZ Docket Date 2015-04-20 Type Motions Relating to Briefs Subtype Motion to Amend Brief Description Motion For Leave To File Amended Brief On Behalf Of OSCAR PEREZ Docket Date 2015-01-02 Type Brief Subtype Initial Brief Description Appellant Initial Brief w/Appendix ~ EMAILED COPY OF THE IB W/APPENDIX TO THE AG'S OFFICE /STRICKEN/SEE 4/27/15 ORDER On Behalf Of OSCAR PEREZ Docket Date 2014-11-24 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2014-11-03 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of OSCAR PEREZ Docket Date 2014-10-28 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2014-10-22 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2014-10-22 Type Record Subtype Record on Appeal Description Received Records On Behalf Of LEE CLERK Docket Date 2014-10-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of OSCAR PEREZ Docket Date 2014-10-13 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 OSCAR PEREZ

Documents

Name	Date
Domestic Profit	2016-10-26

Trademarks

Paycheck Protection Program

Motor Carrier Census