| Entity Name: | JORGE DELGADO INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORGE DELGADO INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | P22000022748 |
| FEI/EIN Number |
88-1596641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 SW 273 ST, HOMESTEAD, FL, 33032 |
| Mail Address: | 11820 SW 273 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JORGE | President | 11820 SW 273 ST, HOMESTEAD, FL, 33032 |
| De Armas Martha | Vice President | 11820 SW 273 ST, HOMESTEAD, FL, 33032 |
| DELGADO JORGE | Agent | 11820 SW 273 ST, HOMESTEAD, FL, 33032 |
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| EDUARDO ALFONSO, et al., VS MIAMI-DADE COUNTY | 3D2019-0348 | 2019-02-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE DELGADO INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | LAUREN INDERBITZIN |
| Role | Appellant |
| Status | Active |
| Name | ASTRA KALODUKAS |
| Role | Appellant |
| Status | Active |
| Name | LAURA ARMAND |
| Role | Appellant |
| Status | Active |
| Name | FRANK FERNANDEZ VELA |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY JONES INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | EDUARDO ALFONSO |
| Role | Appellant |
| Status | Active |
| Representations | MAURICE J. BAUMGARTEN |
| Name | KAYA FORSTALL |
| Role | Appellant |
| Status | Active |
| Name | RAFAEL GRANJA |
| Role | Appellant |
| Status | Active |
| Name | STEPHANE FORTIER |
| Role | Appellant |
| Status | Active |
| Name | DENISE LAMB |
| Role | Appellant |
| Status | Active |
| Name | Miami-Dade County, Florida |
| Role | Appellee |
| Status | Active |
| Representations | Leona N. McFarlane, ABIGAIL PRICE-WILLIAMS |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, petitioners' amended motion for rehearing and motion for rehearing or alternatively, motion for clarification, are hereby denied. SCALES, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2019-05-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AMENDED |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-05-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR ALTERNATIVELY, MOTION FOR CLARIFICATION |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-05-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2019-05-22 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of petitioners’ motion for appellate attorney’s fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2019-04-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE OF RESPONDENT TO PETITION FOR WRIT OF CERTIORARI OR ALTERNATIVELY,PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-03-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OFCERTIORARI OR, ALTERNATIVELY,WRIT OF MANDAMUS |
| On Behalf Of | Miami-Dade County, Florida |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent Miami-Dade County is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari or alternatively, petition writ of mandamus. Petitioners may, but are not required to, file a reply within twenty (20) days thereafter. |
| Docket Date | 2019-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-02-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-02-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EDUARDO ALFONSO |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County 2009CF98 |
Parties
| Name | JORGE DELGADO INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN M. SHANAHAN, A.P.D. |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2017-10-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 27 PAGES |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The circuit court clerk shall within 15 days from the date of this order transmit to this court as a supplemental record for this appeal: (1) appellant's pro se request for transcripts, filed January 3, 2017; and (2) appellant's pro se motion to compel records/transcripts, filed April 7, 2017.These documents were not transmitted with the electronic summary record for this appeal. |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY -27 PAGES |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2017-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JORGE DELGADO |
| Docket Date | 2017-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County 2009-CF-98 |
Parties
| Name | JORGE DELGADO INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-05-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of belated appeal ~ Petitioner's petition for belated appeal is denied. Appellant's amended motion for belated appeal is denied. |
| Docket Date | 2017-05-05 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Northcutt, Silberman, and Sleet |
| Docket Date | 2017-04-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ AMENDED MOTION FOR BELATED APPEAL |
| On Behalf Of | JORGE DELGADO |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The petitioner's motion for belated appeal, transferred to this court from the circuit court, is treated as a petition for belated appeal. Within 20 days of the date of this order the petitioner shall file an amended petition. The petition must be filed under oath, must identify the date of the order sought to be reviewed, and must demonstrate service on the Attorney General at 3507 E. Frontage Road, Ste 200, Tampa, FL 33607. The petition must also explain with specificity the reason why the petitioner was unable to timely file a notice of appeal. The failure of the petitioner to timely file an amended petition will subject this proceeding to dismissal without further notice. |
| Docket Date | 2017-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2017-04-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JORGE DELGADO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| Domestic Profit | 2022-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1159428909 | 2021-04-24 | 0455 | PPP | 4864 E 9th Ln, Hialeah, FL, 33013-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1854958405 | 2021-02-02 | 0455 | PPP | 5921 E 6th Ave, Hialeah, FL, 33013-1307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6645229009 | 2021-05-23 | 0455 | PPS | 4864 E 9th Ln, Hialeah, FL, 33013-2032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6926518906 | 2021-05-05 | 0455 | PPS | 5921 E 6th Ave, Hialeah, FL, 33013-1307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1984900 | Intrastate Non-Hazmat | 2010-01-18 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
| Legal Name | JORGE DELGADO |
| DBA Name | TWIN J TRUCKING |
| Physical Address | 6525 KATHLEEN ROAD, LAKELAND, FL, 33810, US |
| Mailing Address | 7618 MATHER RD NORTH, LAKELAND, FL, 33810, US |
| Phone | (863) 559-4833 |
| Fax | (863) 815-2052 |
| DEEJAY055@AOL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
