JOSE MARTINEZ CORP - Florida Company Profile

Key Officers & Management

Name	Role	Address
REGISTERED AGENTS INC	Agent	-
FATTORINI CESARE	President	13727 SW 152 ST, MIAMI, FL, 33177
FATTORINI CESARE	Vice President	13727 SW 152 ST, MIAMI, FL, 33177
FATTORINI CESARE	Secretary	13727 SW 152 ST, MIAMI, FL, 33177
FATTORINI CESARE	Treasurer	13727 SW 152 ST, MIAMI, FL, 33177

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Court Cases

Title	Case Number	Docket Date	Status
SPARTAN SERVICE, CORP., individually and a/a/o ROSA OLIVERAS and JOSE MARTINEZ, Appellant(s) v. SAFEPOINT INSURANCE COMPANY, Appellee(s).	4D2024-3142	2024-12-09	Open
Classification NOA Final - County Civil - PIP Court 4th District Court of Appeal Originating Court County Court for the Seventeenth Judicial Circuit, Broward County COINX23-043297 Parties Name Spartan Service, Corp. Role Appellant Status Active Representations Vyacheslav Borshchukov Name Rosa Oliveras Role Appellant Status Active Name JOSE MARTINEZ CORP Role Appellant Status Active Name SAFEPOINT INSURANCE COMPANY Role Appellee Status Active Representations Nicholas Alexander Rivero, Patrick Michael Chidnese Name Hon. Betsy Benson Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-18 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 On Behalf Of Spartan Service, Corp. View View File Docket Date 2024-12-17 Type Order Subtype Order on Filing Fee Description 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 (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that 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 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. 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 lower tribunal clerk's determination of indigent status is filed. View View File Docket Date 2024-12-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Safepoint Insurance Company Docket Date 2024-12-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-12-09 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Civil Cover Sheet Docket Date 2024-12-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal
GRANADA INSURANCE COMPANY, Appellant v. EAST ORLANDO DISTRIBUTING, INC., JOSE MARTINEZ, JOSHUA TODD ENSLEY, and JONATHAN JIMENEZ, Appellees.	6D2024-2535	2024-12-02	Open
Classification NOA Final - Circuit Civil - Other Court 6th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-011455 Parties Name GRANADA INSURANCE COMPANY Role Appellant Status Active Representations James Henry Wyman, Daniel C Shatz, Sarah Hafeez Name EAST ORLANDO DISTRIBUTING, INC. Role Appellee Status Active Representations Dave Tristian Sooklal, Chad Andrew Barr Name JOSE MARTINEZ CORP Role Appellee Status Active Representations Dave Tristian Sooklal, Chad Andrew Barr Name JOSHUA TODD ENSLEY Role Appellee Status Active Representations Chad Andrew Barr, Dave Tristian Sooklal Name JONATHAN JIMENEZ Role Appellee Status Active Representations Chad Andrew Barr, Dave Tristian Sooklal Name Hon. Brian S. Sandor Role Judge/Judicial Officer Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-20 Type Order Subtype Order Declining Referral to Mediation Description This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. View View File Docket Date 2024-12-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GRANADA INSURANCE COMPANY Docket Date 2024-12-13 Type Order Subtype Mediation Letter to LT Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. View View File Docket Date 2024-12-10 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-12-10 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 On Behalf Of GRANADA INSURANCE COMPANY View View File Docket Date 2024-12-06 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of EAST ORLANDO DISTRIBUTING, INC. View View File Docket Date 2024-12-02 Type Order Subtype Order on Filing Fee Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. View View File Docket Date 2024-12-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-12-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of GRANADA INSURANCE COMPANY View View File
Jose Martinez, Appellant(s), v. Citizens Property Insurance Corporation, Appellee(s).	3D2023-1843	2023-10-16	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 17-25949 Parties Name Hon. Charles Kenneth Johnson Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name JOSE MARTINEZ CORP Role Appellant Status Active Representations Erik Daniel Diener Name Citizens Property Insurance Corporation Role Appellee Status Active Representations Cristina Aida Sevilla, Otto Nelson Espino, Jr., Sonya Paige Randolph, Jessica Christy Conner Docket Entries Docket Date 2024-02-22 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-02-22 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-02-21 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Jose Martinez View View File Docket Date 2023-12-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief - 60 days to 2/26/2024 (GRANTED) On Behalf Of Jose Martinez View View File Docket Date 2023-12-27 Type Notice Subtype Notice Description Notice of Designating EMail Addresses On Behalf Of Jose Martinez View View File Docket Date 2023-12-18 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2023-11-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Citizens Property Insurance Corporation View View File Docket Date 2023-11-01 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2023-11-01 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case Filing Fee $300 paid through the portal. Batch # 9392848 On Behalf Of Jose Martinez View View File Docket Date 2023-10-16 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 26, 2023. View View File Docket Date 2023-10-16 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 Docket Date 2023-10-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of Jose Martinez View View File Docket Date 2024-02-22 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. View View File
JOSE MARTINEZ VS STATE OF FLORIDA	2D2021-2073	2021-07-13	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Hendry County 19CF-305 Parties Name JOSE MARTINEZ CORP Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa Name HENDRY CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-12-07 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2021-11-10 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ BLACK, ATKINSON, AND LABRIT Docket Date 2021-11-10 Type Disposition by Order Subtype Dismissed Description dismiss/no fee/order of insolvency ~ This appeal is dismissed based on Appellant's failure to satisfy this court's July 13, 2021, fee order. Docket Date 2021-09-23 Type Order Subtype Order on Motion To Withdraw as Counsel Description ORD-WITHDRAW AS COUNSEL ~ Counsel for the appellant has filed a motion to withdraw as counsel stating that Appellant no longer wishes to pursue the appeal. The motion to withdraw is granted and attorney Terry McCreary is relieved of further appellate responsibilities. Appellant shall proceed pro se without prejudice to obtaining new counsel, who must file a notice of appearance in this court. Appellant is advised that he or she has a right to counsel on this appeal, and if qualified he or she has a right to the appointment of counsel by the trial court.If appellant cannot afford to hire an attorney and wishes the assistance of counsel on this appeal, appellant may file a motion in the trial court requesting appointed counsel. If appellant has not been determined to be indigent by the trial court, such a motion should be accompanied by an affidavit of insolvency.If the trial court denies the motion for appointment of counsel, appellant may then move this court to appoint appellate counsel. In that event, a motion filed in this court for the appointment of counsel must be accompanied by a copy of the order of the trial court denying the appointment of counsel.Appellant's motion for an extension of time is granted, and Appellant shall comply with this court's July 13, 2021, fee order within twenty-five days of the date of this order. Failure to timely comply with this order will result in the dismissal of this appeal.To the extent that Appellant no longer wishes to pursue this appeal, Appellant may file a notice of voluntary dismissal. Docket Date 2021-09-15 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO PAY FILING FEE On Behalf Of JOSE MARTINEZ Docket Date 2021-09-15 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of JOSE MARTINEZ Docket Date 2021-09-14 Type Order Subtype Order on Filing Fee Description atty to respond to fee order/sanctions ~ Attorney McCreary shall comply with this court's fee order of July 13, 2021, within seven days or sanctions may be imposed. Docket Date 2021-08-04 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO PAY FILING FEE On Behalf Of JOSE MARTINEZ Docket Date 2021-08-04 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ Appellant’s motion for extension of time to satisfy this court’s fee order is granted for 30 days from the date of this order. Docket Date 2021-07-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2021-07-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE MARTINEZ Docket Date 2021-07-13 Type Order Subtype Order on Filing Fee Description fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.If the attorney for appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the lower tribunal or a certificate of indigency from the clerk finding appellant insolvent within twenty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice and appellant's counsel may risk sanctions if this directive is ignored. Docket Date 2021-07-13 Type Misc. Events Subtype Fee Status Description HL:Fee Owed
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

Documents

Name	Date
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-30
Domestic Profit	2019-05-14

Paycheck Protection Program

Motor Carrier Census