| Entity Name: | RICHARD BENNETT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD BENNETT, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000054264 |
| Address: | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| Mail Address: | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT RICHARD | President | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| BENNETT RICHARD | Vice President | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| BENNETT RICHARD | Director | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| BENNETT ROBERT | Secretary | 5051 SHERMAN RD., WEST PALM BEACH, FL, 33415 |
| BENNETT ROBERT | Treasurer | 5051 SHERMAN RD., WEST PALM BEACH, FL, 33415 |
| BENNETT ROBERT | Director | 5051 SHERMAN RD., WEST PALM BEACH, FL, 33415 |
| BENNETT RICHARD | Agent | 5812 SOUTH BOND DR., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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| RICHARD BENNETT VS STATE OF FLORIDA | 4D2021-2925 | 2021-10-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mara Herbert, Karen E. Ehrlich, Public Defender-P.B. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jessica Underwood, Attorney General-W.P.B. |
| Name | Hon. Robert Panse |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-11-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2022-05-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2022-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard Bennett |
| Docket Date | 2022-04-04 |
| 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 | Richard Bennett |
| Docket Date | 2022-03-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/03/2022 |
| Docket Date | 2022-03-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Richard Bennett |
| Docket Date | 2022-02-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/04/2022 |
| Docket Date | 2022-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Richard Bennett |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 02/02/2022 |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Richard Bennett |
| Docket Date | 2021-12-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Richard Bennett |
| Docket Date | 2021-12-01 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 306 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-10-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order LT Insolvency & Appointing PD |
| On Behalf Of | Richard Bennett |
| Docket Date | 2021-10-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order LT Insolvency & Appointing PD ~ **Certified Copy** |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-10-15 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2021-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Richard Bennett |
| Docket Date | 2021-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2023-02-01 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2022-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant’s April 4, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a lower tribunal clerk's determination of indigency status in this court within ten (10) days from the date 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**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. |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-035133-CFAES |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Oscar Hardin Eaton, Mitchell G. Wrenn, Lori D. Loftis |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Kristen L. Davenport |
| Name | Hon. Matthew M. Foxman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-07-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2019-06-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2019-05-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-05-23 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2019-05-20 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ 6/6/19 ORAL ARGUMENT IS CANCELED |
| Docket Date | 2019-04-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-03-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2019-03-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2019-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2019-02-15 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief ~ PER 2/4 ORDER |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2019-02-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL FOR AA FILE SUPP BRF BY NOON, 2/15/19 |
| Docket Date | 2019-01-24 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief ~ SUPP |
| On Behalf Of | State of Florida |
| Docket Date | 2019-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix ~ RESPONSE PER ANDERS ORDER; MAILBOX 1/8/19; STRICKEN AS MOOT PER 2/15 ORDER |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Pro Se Anders Brief ~ 2/6/19 |
| Docket Date | 2018-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ FILE RESPONSE PER ANDERS ORDER; MAILBOX 11/30/18 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-11-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-11-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 18 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-11-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH ~ VACATED AND W/DRWN PER 2/15 ORDER |
| Docket Date | 2018-11-07 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ STRICKEN AS MOOT PER 2/15 ORDER |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-11-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | Motion to Withdraw as Counsel - Anders ~ STRICKEN AS MOOT PER 2/15 ORDER |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-10-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 11/13 |
| Docket Date | 2018-10-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/10 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-09-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 478 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-07-26 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2018-07-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/23/18 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-07-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2018-07-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-035133-CFAES |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mitchell G. Wrenn |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Matthew M. Foxman |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/5 ORDER |
| Docket Date | 2018-08-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-08-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-07-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2018-07-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ 7/20 |
| Docket Date | 2018-06-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-06-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 6/4/18 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2018-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-035133-CFAES |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | HON. FRANK MARRIOTT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Matthew M. Foxman |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-02-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2017-02-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2017-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/4 ORDER |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ MAILBOX 2/6 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge |
| Docket Date | 2016-12-20 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 12/16/16 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2016-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-035133-CFAES |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | HON. FRANK MARRIOTT |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-12-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2015-12-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ W/OUT PREJUDICE |
| Docket Date | 2015-11-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/21 ORDER |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ BY 12/7 |
| Docket Date | 2015-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-10-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 10/14/15 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2015-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-32686-FMCI |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Name | REGINA ABDO |
| Role | Appellee |
| Status | Active |
| Name | HON. WILLIAM ALLEN PARSONS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2015-07-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED FOR AN EVIDENTIARY HEARING. |
| Docket Date | 2015-06-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2015-06-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "MOT TO GRANT AAS INIT BRF FOR DEFAULT" |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2015-06-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOT FOR DEFAULT |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ MAILBOX 5/20 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2015-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ AS UNNECESSARY; W/IN 25 DAYS ANS BRF DUE |
| Docket Date | 2015-02-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ SERVE INIT BRF ON AE AND FILE CERT SERV;MAILBOX 2/5 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2015-02-09 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ CLERK'S CERT OF MAILING INIT BRF TO AE PER 1/21 ORDER;CC Volusia Co. Circuit Ct. Clerk 4444406 |
| Docket Date | 2015-01-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 20 DAYS; AA SHALL SERVE INIT BRF ON AE AND FILE CERT OF SERV TO THIS COURT |
| Docket Date | 2015-01-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - E-FILED (107 PAGES) |
| Docket Date | 2014-10-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 10/10 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ W/OUT PREJUDICE TO RENEW AT A LATER DATE IF NEEDED... |
| Docket Date | 2014-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 10/9 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-10-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PS Richard Lowell Bennett |
| Docket Date | 2014-10-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2014-10-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2014-10-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-10-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2014-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 9/26/14; D.S. |
| On Behalf Of | RICHARD BENNETT |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-035133-CFAES |
Parties
| Name | RICHARD BENNETT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Craig R. Atack, JAMES R. WULCHAK, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Kristen L. Davenport |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE MOT REHEAR |
| Docket Date | 2014-07-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-05-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ CLARIFICATION |
| Docket Date | 2014-05-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CLARIFICATION;MAILBOX 5/14 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-05-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2014-04-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED EXH TO MOT REH;MAILBOX 4/23;PS Richard Lowell Bennett |
| Docket Date | 2014-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO AMEND EXH ATTACHMENTS IN SUPPORT OF REHEARING |
| Docket Date | 2014-04-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ "TO AMEND EXHIBIT ATTACHMENTS IN SUPPORT OF REHEARING" |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-04-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "REHEARING BRIEF";MAILBOX 4/2 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-03-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOT REH;MAILBOX 2/26 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2014-03-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2014-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-12-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-11-26 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2013-11-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PD Eliza Puchalski 0087952 |
| Docket Date | 2013-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-10-28 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ MOT FILE AMENDED BRF IS GRANTED AND AMENDED BRF FILED CONCURRENTLY IS ACCEPTED |
| Docket Date | 2013-10-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ W/ AMENDED BRF |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-10-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2013-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 10/22 |
| On Behalf Of | State of Florida |
| Docket Date | 2013-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MOOT |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-07-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL |
| Docket Date | 2013-05-30 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-05-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 7/15 |
| On Behalf Of | RICHARD BENNETT |
| Docket Date | 2013-04-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2013-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-02-27 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2013-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD BENNETT |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4929058503 | 2021-02-26 | 0455 | PPP | 3345 NW 79th Ave, Margate, FL, 33063-5455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8189668500 | 2021-03-09 | 0491 | PPS | 217 Altamonte Commerce Blvd Ste 1212, Altamonte Springs, FL, 32714-2549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2059068600 | 2021-03-13 | 0455 | PPP | 19043 NW 23rd St, Pembroke Pines, FL, 33029-5329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
