| Entity Name: | JESUS PEREZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESUS PEREZ CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 2019 (6 years ago) |
| Date of dissolution: | 01 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | P19000076537 |
| FEI/EIN Number |
84-3202532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1156 NE 32ND AVENUE, HOMESTEAD, FL, 33033 |
| Mail Address: | 1156 NE 32ND AVENUE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JESUS R | President | 1156 NE 32ND AVENUE, HOMESTEAD, FL, 33033 |
| PEREZ JESUS R | Agent | 1156 NE 32ND AVENUE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 | - | - |
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| KINGSLEY CHIN, M.D., and LESS INSTITUTE CLINICAL, PLLC, Appellant(s) v. JESUS PEREZ, Appellee(s). | 4D2023-1395 | 2023-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kingsley Chin, M.D. |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan P. Lynn, Dinah Stein, Sharon Rose Vosseller |
| Name | LESS INSTITUTE CLINICAL, PLLC |
| Role | Appellant |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JESUS PEREZ CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Horst, Anthony Sos, Kenneth J. McKenna, Ryan Young, Adam Jeffrey Richardson |
Docket Entries
| Docket Date | 2024-09-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-07-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellants' July 10, 2024 motion for extension of time is granted, and Appellants shall serve the reply brief on or before July 26, 2024. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-06-27 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 15 DAYS TO 7/12/24 |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| Docket Date | 2024-05-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-04-17 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO 5/17/24 |
| Docket Date | 2024-04-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-03-18 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO April 17, 2024. |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Jesus Perez |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 30 Days to March 18, 2024 |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Jesus Perez |
| Docket Date | 2024-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kingsley Chin, M.D. |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-12-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION TO CONTINUE STAY OF APPEAL |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellants' November 15, 2023 motion for extension of time is treated as a motion to stay, and is granted. The case is stayed for thirty (30) days from the date of this order. |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jesus Perez |
| Docket Date | 2023-11-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | ***MOTION GRANTED*** Supplemental Record |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- 30 DAYS TO 11/15/23 |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-09-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- 30 DAYS TO 10/16/23 |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-08-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 506 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-08-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/15/23 |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Inability to Complete the Record filed by the clerk of the lower tribunal on August 3, 2023, it is ORDERED that appellants shall file a report, within three (3) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO COMPLETE THE RECORD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-06-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2023-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Kingsley Chin, M.D. |
| Docket Date | 2025-01-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-06-08 |
| 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 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 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. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062020DR004630AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D21-3105 |
Parties
| Name | Yovanka Sanchez |
| Role | Petitioner |
| Status | Active |
| Name | JESUS PEREZ CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Monica D. Offredi |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-21 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Charge Back Notice to Supreme Court" & treated as a Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Yovanka Sanchez |
| View | View File |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County FMCE20-004630 |
Parties
| Name | Yovanka Sanchez |
| Role | Appellant |
| Status | Active |
| Name | JESUS PEREZ CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Monica Offredi |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC22-1562 |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2022-11-16 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Yovanka Sanchez |
| Docket Date | 2021-11-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2021-11-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-11-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *Certified Copy |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2021-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Yovanka Sanchez |
| Docket Date | 2021-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-7125 |
Parties
| Name | CITIZENS PROPERTY INSURANCE CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW P. ROCK, ESQ., ERIN R. KREISER, ESQ., KARA ROCKENBACH LINK, ESQ., DANIEL M. SCHWARZ, ESQ. |
| Name | JESUS PEREZ CORP. |
| Role | Appellee |
| Status | Active |
| Name | PAULA FAJARDO |
| Role | Appellee |
| Status | Active |
| Representations | RAYMOND T. ELLIGETT, JR., ESQ., CHRISTOPHER M. PALERMO, ESQ., AMY S. FARRIOR, ESQ., AARON S. KLING, ESQ., JONATHAN N. O' NEIL, ESQ. |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellees, Paula Fajardo and Jesus Perez, have filed a motion for appellate attorneys' fees pursuant to section 627.428(1), Florida Statutes (2019). Appellee's motion for attorneys' fees is granted and remanded to the circuit court for a determination of amount. Appellant's motion for attorneys' fees is denied. |
| Docket Date | 2021-02-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record-30f ~ Appellant’s unopposed motion to supplement the record on appeal is denied. |
| Docket Date | 2021-02-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2021-02-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2021-02-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2020-12-11 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, FEBRUARY 16, 2021, at 9:30 A.M., before: Judge Nelly N. Khouzam, Judge Andrea T. Smith, Judge John K. Stargel. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2020-11-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-11-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-11-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20 - RB DUE 11-9-20 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-09-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-08-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 9/18/20 |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 8/19/20 |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-06-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO CITIZENS' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-06-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-06-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-06-19 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | COUNSEL FEES PARTIES MOTION APPENDIX/ATTACHMENT ~ CITIZENS' APPENDIX TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7 - IB DUE 6//19/20 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-05-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 16 - IB DUE 6/12/20 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-04-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 5/27/20 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 IB DUE 4/27/20 |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-03-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PAULA FAJARDO |
| Docket Date | 2020-02-25 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ REDACTED - 952 PAGES |
| Docket Date | 2020-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-01-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2020-01-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | CITIZENS PROPERTY INSURANCE CORPORATION |
| Docket Date | 2020-01-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-09-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343545315 | 0418800 | 2018-10-09 | 3339 N. FEDERAL HWY, OAKLAND PARK, FL, 33306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2018-11-19 |
| Current Penalty | 1663.0 |
| Initial Penalty | 1663.0 |
| Final Order | 2018-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about October 9, 2018, in the front of the building under construction, employees were working on the roof without the use of fall protection, exposing the employees to a fall hazard of up to approximately 10 feet. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2018-11-19 |
| Abatement Due Date | 2018-11-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about October 9, 2018, in the front of the building under construction, employees were working on the roof without the employer providing fall protection training, exposing the employees to a fall hazard of up to approximately 10 feet. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2019-01-25 |
| Abatement Due Date | 2019-03-14 |
| Current Penalty | 319.0 |
| Initial Penalty | 319.0 |
| Final Order | 2019-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: On or about 01/23/2019, the employer failed to submit certification of corrective action for citation 1, item 1 b, issued on 11/19/2018 with an abatement due date of 11/30/2018. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1996198909 | 2021-04-26 | 0455 | PPP | 17000 NW 67th Ave Apt 117, Hialeah, FL, 33015-4058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4531348703 | 2021-04-01 | 0455 | PPP | 223 Columbia Dr Apt 108, Cape Canaveral, FL, 32920-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5875478803 | 2021-04-18 | 0455 | PPP | 1871 SW 116th Way, Miramar, FL, 33025-5620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3905098908 | 2021-04-28 | 0491 | PPS | 1477 Avleigh Cir, Orlando, FL, 32824-6424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3476888910 | 2021-04-28 | 0455 | PPS | 223 Columbia Dr Apt 108, Cape Canaveral, FL, 32920-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136878800 | 2021-04-21 | 0455 | PPP | 20036 NW 64th Court Rd, Hialeah, FL, 33015-2174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2437398810 | 2021-04-12 | 0455 | PPS | 6296 NW 186th St, Hialeah, FL, 33015-6097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6311049003 | 2021-05-22 | 0455 | PPS | 10645 Hammocks Blvd, Miami, FL, 33196-3747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2479608701 | 2021-03-29 | 0455 | PPS | 7411 SW 152nd Ave Apt 101, Miami, FL, 33193-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121548708 | 2021-03-26 | 0491 | PPP | 1477 Avleigh Cir, Orlando, FL, 32824-6424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9361468801 | 2021-04-23 | 0455 | PPP | 10645 Hammocks Blvd, Miami, FL, 33196-3747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1636988906 | 2021-04-26 | 0455 | PPP | 8377 NW 113th Pl, Medley, FL, 33178-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6957009001 | 2021-05-23 | 0455 | PPS | 17000 NW 67th Ave Apt 117, Hialeah, FL, 33015-4002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3130771 | Intrastate Non-Hazmat | 2024-12-05 | 5000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 16 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 1949001723 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLVO |
| License plate of the main unit | P9491A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 4V4M19GH77N432052 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-03-12 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-12 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-12 |
| Code of the violation | 39395A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-12 |
| Code of the violation | 39375CTAOTDLT132 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| Legal Name | JESUS PEREZ |
| DBA Name | P&T TRUCKING |
| Physical Address | 14821 SW 160TH ST, MIAMI, FL, 33187, US |
| Mailing Address | 14821 SW 160TH ST, MIAMI, FL, 33187, US |
| Phone | (786) 333-1141 |
| Fax | - |
| BARBIETIGUI@AOL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 8 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 21 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | 2034002380 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-08-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | COURIER |
| License plate of the main unit | N5643X |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FDYY95W8KVA50529 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
