JUAN GARCIA, CORP - Florida Company Profile

Key Officers & Management

Role
Agent
President
Director

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Court Cases

Title	Case Number	Docket Date	Status
GULFSIDE SUPPLY, INC., etc., VS UPGRADE GENERAL CONTRACTORS, INC., etc., et al.,	3D2022-1060	2022-06-21	Closed
Classification NOA Final - County Civil - Other Court 3rd District Court of Appeal Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County 20-9315 CC Parties Name GULFSIDE SUPPLY, INC. Role Appellant Status Active Representations Alan M. Blose Name JUAN GARCIA, CORP Role Appellee Status Active Name UPGRADE GENERAL CONTRACTORS, INC Role Appellee Status Active Representations Andrew T. Trailor Name Hon. Gloria Gonzalez-Meyer Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-08-03 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-08-03 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2022-07-14 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2022-07-14 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated June 21, 2022, and with the Florida Rules of Appellate Procedure. Docket Date 2022-06-21 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed Docket Date 2022-06-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2022-06-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of GULFSIDE SUPPLY, INC. Docket Date 2022-06-21 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 July 1, 2022.
JUAN GARCIA VS JESSICA ADDAMS, et al.	4D2021-1390	2021-04-20	Closed
Classification NOA Final - Circuit Family - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 432021DR000009 Parties Name JUAN GARCIA, CORP Role Appellant Status Active Name STEPHANIE M. SHOWE, PLLC Role Appellee Status Active Name Jessica Addams Role Appellee Status Active Representations Ellen M. Kaplan, Robert L. Webster, Stephanie M. Showe Name Hon. Brett M. Waronicki Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-06-21 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Juan Garcia Docket Date 2021-06-21 Type Record Subtype Record on Appeal Description Received Records ~ 242 PAGES On Behalf Of Clerk - Martin Docket Date 2021-05-07 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Juan Garcia Docket Date 2022-03-18 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-03-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-02-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2021-08-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Juan Garcia Docket Date 2021-07-22 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jessica Addams Docket Date 2021-07-22 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Jessica Addams Docket Date 2021-07-21 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Jessica Addams Docket Date 2021-06-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jessica Addams Docket Date 2021-06-30 Type Order Subtype Order Striking Filing Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's June 28, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. Docket Date 2021-06-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ ***STRICKEN 6/30/2021*** On Behalf Of Jessica Addams Docket Date 2021-04-21 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee - pro se 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, or a lower tribunal clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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. Docket Date 2021-04-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-04-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Juan Garcia Docket Date 2021-04-20 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
JUAN GARCIA, VS CITIZENS PROPERTY INSURANCE CORPORATION,	3D2020-0644	2020-04-13	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 16-14576 Parties Name JUAN GARCIA, CORP Role Appellant Status Active Representations CHASTITY G. DELGADO, Erin M. Berger, Melissa A. Giasi Name Citizens Property Insurance Corporation Role Appellee Status Active Representations ELIZABETH GONZALEZ, Maureen G. Pearcy Name Hon. Maria de Jesus Santovenia Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-11-19 Type Motions Relating to Briefs Subtype Motion to Accept Brief as Timely Description Motion To Accept Timely Brief ~ UNOPPOSED MOTION TO DEEM INITIAL BRIEF TIMELY FILED On Behalf Of JUAN GARCIA Docket Date 2020-11-18 Type Record Subtype Appendix Description Appendix On Behalf Of JUAN GARCIA Docket Date 2020-11-18 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of JUAN GARCIA Docket Date 2021-08-06 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2021-08-06 Type Mandate Subtype Mandate Description Mandate Docket Date 2021-07-21 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court. Appellant’s Motion for Appellate Attorney’s Fees is hereby denied. Docket Date 2021-07-21 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2021-07-06 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-05-26 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JUAN GARCIA Docket Date 2021-05-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of JUAN GARCIA Docket Date 2021-05-19 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEE CITIZENS PROPERTY INSURANCE CORPORATION'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-05-19 Type Record Subtype Appendix Description Appendix ~ CITIZENS PROPERTY INSURANCE CORPORATION'SAPPENDIX TO MOTION FOR APPELLATE FEES On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-04-26 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-04-23 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Unopposed Motion for Extension of Time to File the Answer Brief is granted to and including April 27, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. Docket Date 2021-04-21 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-04-06 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-15 days to 4/22/21 Docket Date 2021-04-05 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSIONOF TIME TO SERVE ANSWER BRIEF On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-03-08 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-03-08 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 04/07/2021 Docket Date 2021-01-19 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Citizens Property Insurance Corporation Docket Date 2021-01-19 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-45 days to 03/08/2021 Docket Date 2020-12-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Citizens Property Insurance Corporation Docket Date 2020-12-17 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 01/20/2021 Docket Date 2020-11-20 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Motion to Supplement the Record on Appeal, filed on November 18, 2020, is granted, and the record on appeal is supplemented to include the November 26, 2019, transcript contained in the Appendix to the Initial Brief. Docket Date 2020-11-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JUAN GARCIA Docket Date 2020-10-19 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant's Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. Docket Date 2020-10-14 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 JUAN GARCIA Docket Date 2020-09-15 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/14/2020 Docket Date 2020-09-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JUAN GARCIA Docket Date 2020-07-01 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2020-06-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JUAN GARCIA Docket Date 2020-06-15 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-90 days to 9/14/20 Docket Date 2020-04-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Citizens Property Insurance Corporation Docket Date 2020-04-23 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of JUAN GARCIA Docket Date 2020-04-13 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 23, 2020. Docket Date 2020-04-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ PRIOR CASE: 18-2390 On Behalf Of JUAN GARCIA Docket Date 2020-04-13 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2020-04-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2020-04-06 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Citizens Property Insurance Corporation
JUAN GARCIA VS CITIZENS PROPERTY INSURANCE CORPORATION	3D2018-2390	2018-11-27	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 16-14576 Parties Name JUAN GARCIA, CORP Role Appellant Status Active Representations CHASTITY G. DELGADO, SCOT STREMS, Melissa A. Giasi Name Citizens Property Insurance Corporation Role Appellee Status Active Representations DANIA BATTLE, Maureen G. Pearcy Name Hon. Maria de Jesus Santovenia Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-27 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of JUAN GARCIA Docket Date 2018-11-27 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-11-27 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 2019-05-15 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of 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 2019-05-15 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-05-15 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-05-15 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-05-06 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL On Behalf Of JUAN GARCIA Docket Date 2019-04-03 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description Relinquishment denied (OD49) ~ Upon consideration of appellant's motion to relinquish jurisdiction and for extension of time to procure final appealable order, the motion to relinquish jurisdiction is hereby denied. Docket Date 2019-04-01 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION AND FOR EXTENSION OF TIME TO PROCURE FINAL APPEALABLE ORDER On Behalf Of JUAN GARCIA Docket Date 2019-02-28 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JUAN GARCIA Docket Date 2019-02-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-01-30 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 4/1/19 Docket Date 2019-01-30 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JUAN GARCIA Docket Date 2019-01-29 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 JUAN GARCIA Docket Date 2019-01-28 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2019-01-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JUAN GARCIA Docket Date 2018-12-04 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 14, 2018.
JUAN GARCIA VS TIMOTHY P. RYAN, DIRECTOR	SC2014-0555	2014-03-24	Closed
Classification Original Proceedings - Writ - Prohibition Court Supreme Court of Florida Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F09-33924 Parties Name JUAN GARCIA, CORP Role Petitioner Status Active Name TIMOTHY P. RYAN, DIRECTOR Role Appellee Status Withdrawn Name MARYDELL GUEVARA Role Respondent Status Active Name Hon. Stacy Daryl Glick Role Judge/Judicial Officer Status Active Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-06-18 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ ORDER DATED 04/25/2014 **6/19/14-FORWARDED TO MARYDELL GUEVARA, DIRECTOR 2525 NW 62 STREET, MIAMI, FL 33147** Docket Date 2014-04-25 Type Disposition Subtype Orig Proc Dism as Unauth (Logan-After OTSC) Description DISP-ORIG PROC DISM AS UNAUTH (LOGAN-AFTER OTSC) ~ Having received a response to this Court's order to show cause dated March 25, 2014, this case is hereby dismissed. See Logan v. State, 846 So. 2d 472 (Fla. 2003). Any motions or other requests for relief are also denied. Docket Date 2014-04-16 Type Response Subtype Response Description RESPONSE ~ FILED AS NOTICE AND TREATED AS A RESPONSE TO OTSC DATED 3/25/2014 On Behalf Of JUAN GARCIA Docket Date 2014-03-25 Type Event Subtype Fee Due, but not billed Description Fee Due, but not billed Docket Date 2014-03-25 Type Order Subtype Filing Fee Due Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including April 24, 2014, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis. The petition will not be submitted to the Court until receipt of the above. Failure to submit the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement. Docket Date 2014-03-25 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2014-03-24 Type Misc. Events Subtype Fee Status Description DU:Fee Due, but not billed Docket Date 2014-03-24 Type Petition Subtype Petition Filed Description PETITION-PROHIBITION ~ FILED AS A LETTER DATED 3/22/14 & TREATED AS PET-PROHIBITION On Behalf Of JUAN GARCIA

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Domestic Profit	2020-10-20

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