NELSON PEREZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEREZ NELSON	President	2617 DURHAM ST, TAMPA, FL
PEREZ NELSON	Director	2617 DURHAM ST, TAMPA, FL
RUIZ MARIO J	Vice President	2928 LEROY ST, TAMPA, FL, 33607
RUIZ MARIO J	Director	2928 LEROY ST, TAMPA, FL, 33607
BURNS ROBERT P	Secretary	6417 N THATCHER AVE, TAMPA, FL, 33614
BURNS ROBERT P	Treasurer	6417 N THATCHER AVE, TAMPA, FL, 33614
BURNS ROBERT P	Director	6417 N THATCHER AVE, TAMPA, FL, 33614
PEREZ NELSON	Agent	2617 DURHAM ST, TAMPA, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	-	-

Court Cases

Title	Case Number	Docket Date	Status
AURA DORIS PEREZ and NELSON PEREZ VS WACHOVIA BANK, NATIONAL ASSOCIATION	4D2012-2366	2012-06-27	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 10-12649 CACE Parties Name FORCLOSURE Role Appellant Status Active Name NELSON PEREZ, INC. Role Appellant Status Active Name AURA DORIS PEREZ Role Appellant Status Active Name WACHOVIA BANK NATIONAL ASSOC. Role Appellee Status Active Representations JOE M. ECKELKAMP Name Hon. John B. Bowman Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2013-06-07 Type Record Subtype Returned Records Description Returned Records Docket Date 2013-04-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2013-04-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2013-03-21 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2012-10-17 Type Record Subtype Record on Appeal Description Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) Docket Date 2012-08-31 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ (2) ***per certificate of service, brief served upon opposing counsel*** On Behalf Of AURA DORIS PEREZ Docket Date 2012-06-28 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2012-06-27 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2012-06-27 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of AURA DORIS PEREZ
NELSON PEREZ, VS THE STATE OF FLORIDA,	3D2011-0830	2011-03-30	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-17106 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-28553 Parties Name NELSON PEREZ, INC. Role Appellant Status Active Name STATE OF FLORIDA LLC 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 2011-07-28 Type Letter-Case Subtype Letter Description Letter ~ from Obdulia I. Perez Docket Date 2011-06-14 Type Mandate Subtype Mandate Description Mandate Docket Date 2011-06-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2011-05-18 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2011-05-12 Type Notice Subtype Notice Description Notice ~ of inquiry On Behalf Of NELSON PEREZ Docket Date 2011-05-12 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of NELSON PEREZ Docket Date 2011-03-30 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2011-03-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of NELSON PEREZ

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