| Entity Name: | DIEGO MARTINEZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000083562 |
| FEI/EIN Number | 84-3682797 |
| Address: | 937 NW 22 PL, MIAMI, FL, 33125 |
| Mail Address: | 937 NW 22 PL, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DIEGO E | Agent | 937 NW 22 PL, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DIEGO E | President | 937 NW 22 PL, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
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| New Bakery Holdings, LLC, et al., VS Diego Martinez, | 3D2023-1226 | 2023-07-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Charlotte Bakery and Cafe, Inc. |
| Role | Appellant |
| Status | Active |
| Name | DIEGO MARTINEZ CORP |
| Role | Appellee |
| Status | Active |
| Representations | Barry M. Leff, Menachem Mayberg |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | NEW BAKERY HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anthony V. Narula |
Docket Entries
| Docket Date | 2023-08-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-08-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal is recognized by the Court, and the Amended Petition for Writ of Certiorari is hereby dismissed. |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | New Bakery Holdings, LLC |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of Unavailability |
| On Behalf Of | Diego Martinez |
| Docket Date | 2023-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Amended Petition for Writ of Certiorari |
| On Behalf Of | Diego Martinez |
| Docket Date | 2023-07-17 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ Amended petition for writ of certiorari to comply with Rule 9.045 |
| On Behalf Of | New Bakery Holdings, LLC |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The Petition for Writ of Certiorari is hereby stricken for failure to comply with Florida Rule of Appellate Procedure 9.045. Petitioner shall have ten (10) days from the date of this Order to file an amended petition. |
| Docket Date | 2023-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-07-07 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ NOT COMPLIANT |
| On Behalf Of | New Bakery Holdings, LLC |
| Docket Date | 2023-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-07-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | New Bakery Holdings, LLC |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Petitioners' Amended Petition for Writ of Certiorari, filed on July 17, 2023, is noted. Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Petition for Writ of Certiorari. Petitioners shall have five (5) days thereafter to file a reply. |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 05-24084 |
Parties
| Name | DIEGO MARTINEZ CORP |
| Role | Appellant |
| Status | Withdrawn |
| Name | The State of Florida |
| Role | Appellee |
| Status | Withdrawn |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-06-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-05-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-04-28 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-04-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee¿s motion to dispense with oral argument is hereby denied. SHEPHERD, C.J., and ROTHENBERG and EMAS, JJ., concur. |
| Docket Date | 2014-03-31 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Jill D. Kramer 0378992 |
| Docket Date | 2014-03-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-03-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dispense o/a |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2014-03-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to dispense with o/a |
| On Behalf Of | The State of Florida |
| Docket Date | 2014-03-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2014-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-60 days to 3/26/14 |
| Docket Date | 2014-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ to file answer brief. |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-11-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-60 days to 1/24/14 |
| Docket Date | 2013-11-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-10-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2013-10-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2013-09-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes. |
| Docket Date | 2013-08-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to complete record on appeal |
| Docket Date | 2013-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 23, 2013, with no further extensions allowed. Court reporter, Jasmine Fortune, and Veritext Court Reporters are ordered to file the transcribed notes no later than July 23, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
| Docket Date | 2013-06-24 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2013-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including June 27, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2013-05-24 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2013-05-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2013-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including May 31, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2013-04-30 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including April 25, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. Appellant's motion for leave to file briefs, to treat case as a plenary appeal and to direct circuit court clerk to prepare record in accordance with directions is granted. |
| Docket Date | 2013-04-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file briefs, to treat as a plenary appeal, and to direct circuit court clerk to prepare record |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2013-04-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2013-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2013-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 05-24084 |
Parties
| Name | DIEGO MARTINEZ CORP |
| Role | Appellant |
| Status | Active |
| Representations | BILLIE JAN GOLDSTEIN |
| Name | Department of Children and Families |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-10-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-08-08 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion ~ Petition denied w/o prejudice for AA to file w/ 60 days a legally sufficient mot. for postconviction relief, limited to the issue raised in this pet. PD shall continue as counsel for AA. |
| Docket Date | 2012-07-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2012-07-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) |
| Docket Date | 2012-05-01 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-05-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to State's response |
| Docket Date | 2012-05-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| Docket Date | 2012-04-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2012-04-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-04-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) |
| Docket Date | 2012-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2012-03-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to accept response as timely filed |
| Docket Date | 2012-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext. Granted to Respond to Pet. w/NFE (OG01H) ~ Respondent's motion for extraordinary relief from the Court's order dated January 11, 2012 is granted, and the respondent's response to the petition for writ of habeas corpus is granted to and including March 25, 2012. No further extensions will be allowed. |
| Docket Date | 2012-03-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ emergency motion for extraordinary relief |
| Docket Date | 2012-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext. Granted to Respond to Pet. w/NFE (OG01H) ~ Respondent's motion for extension of time to file a response to the petition for writ habeas corpus is granted to and including March 11, 2012. No further extensions will be allowed. |
| Docket Date | 2012-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2011-12-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of habeas corpus and/or belated appeal alleging ineffective assistance of appellate counsel. EMAS and FERNANDEZ, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2011-11-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 1 ORIGINAL |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2011-11-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DIEGO MARTINEZ |
| Docket Date | 2011-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-17 |
| Domestic Profit | 2019-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
