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NELSON PEREZ, INC.

Company Details

Entity Name: NELSON PEREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Dec 1992 (32 years ago)
Date of dissolution: 13 Aug 1993 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (31 years ago)
Document Number: P92000014878
Address: 2617 DURHAM ST, TAMPA, FL
Mail Address: 2617 DURHAM ST, TAMPA, FL
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, NELSON Agent 2617 DURHAM ST, TAMPA, FL

President

Name Role Address
PEREZ, NELSON President 2617 DURHAM ST, TAMPA, FL

Director

Name Role Address
PEREZ, NELSON Director 2617 DURHAM ST, TAMPA, FL
RUIZ, MARIO JR Director 2928 LEROY ST, TAMPA, FL 33607
BURNS, ROBERT P Director 6417 N THATCHER AVE, TAMPA, FL 33614

Vice President

Name Role Address
RUIZ, MARIO JR Vice President 2928 LEROY ST, TAMPA, FL 33607

Treasurer

Name Role Address
BURNS, ROBERT P Treasurer 6417 N THATCHER AVE, TAMPA, FL 33614

Secretary

Name Role Address
BURNS, ROBERT P Secretary 6417 N THATCHER AVE, TAMPA, FL 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State