JOSEPH RAISSI & COMPANY, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | JOSEPH RAISSI & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSEPH RAISSI & COMPANY, 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: |
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: | 22 Apr 1994 (31 years ago) |
| Document Number: | P94000030674 |
| FEI/EIN Number |
593236059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33707, US |
| Mail Address: | 6500 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAISSI, JOSEPH | Agent | 6500 CENTRAL AVE, SAINT PETERSBURG, FL, 33707 |
| RAISSI JOSEPH | President | 7651 128TH STREET NORTH, SEMINOLE, FL |
| RAISSI JOSEPH | Chairman | 7651 128TH STREET NORTH, SEMINOLE, FL |
| Richie ALEXANDRIA C | Vice President | 7651 128TH STREET NORTH, SEMINOLE, FL, 33776 |
| Nelson VICTORIa E | Treasurer | 7651 128TH STREET NORTH, SEMINOLE, FL, 33776 |
| Dreger JULIETTE I | Secretary | 7651 128TH STREET NORTH, SEMINOLE, FL, 33776 |
| RAISSI ALANNA S | Vice President | 7651 128TH STREET NORTH, SEMINOLE, FL, 33776 |
| RAISSI JAIDYN | Vice President | 7651 128 STREET NORTH, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 6500 CENTRAL AVENUE, SAINT PETERSBURG, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-09 | 6500 CENTRAL AVE, SAINT PETERSBURG, FL 33707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 6500 CENTRAL AVENUE, SAINT PETERSBURG, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | RAISSI, JOSEPH | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH RAISSI VS GAIL VALENTE | 2D2022-4069 | 2022-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JOSEPH RAISSI & COMPANY, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | AMY CUYKENDALL JONES, ESQ., BENJAMIN HILLARD, ESQ. |
| Name | GAIL VALENTE |
| Role | Respondent |
| Status | Active |
| Representations | THOMAS J. DANDAR, ESQ. |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ The petition for writ of prohibition is hereby denied becausePetitioner has failed to demonstrate that a lower court is attemptingto act in excess of its jurisdiction. See Mandico v. Taos Constr., Inc.,605 So. 2d 850 (Fla. 1992); English v. McCrary, 348 So. 2d 293 (Fla.1977). Any motions or other requests for relief are hereby denied.No motion for rehearing will be entertained by this Court.CANADY, LABARGA, COURIEL, GROSSHANS, and SASSO, JJ.,concur. |
| Docket Date | 2023-04-28 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2023-04-27 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Miscellaneous ~ APPENDIX TOPETITION FOR WRIT OF PROHIBITION |
| Docket Date | 2023-04-27 |
| Type | Petition |
| Subtype | Petition |
| Description | ORIGINAL PETITION ~ PETITION FOR WRIT OF PROHIBITION |
| Docket Date | 2023-04-19 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Respondent's motion for rehearing and for clarification is denied. |
| Docket Date | 2023-03-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ COUNTER-PETITIONER'S RULE 9.330 MOTIONS |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2023-02-20 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ CASANUEVA, SLEET, and LUCAS |
| Docket Date | 2023-02-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Respondent's motion to recall the mandate in case 2D21-1019 is denied as untimely. See § 43.44, Fla. Stat. (2022) ("A mandate may not be recalled more than 120 days after it has been issued."). Respondent's request for oral argument is denied. |
| Docket Date | 2023-02-20 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-GRANT. PROHIBITION ~ Petitioner’s petition for writ of prohibition is granted. The lower tribunal lacksjurisdiction to reenter the April 6, 2021, order on attorney’s fees because that order,when construed with the lower tribunal’s prior March 8, 2021, order that “struck”entitlement to attorney’s fees under section 57.105, Florida Statutes, was a final orderthat was not timely appealed. Accordingly, the lower tribunal shall proceed no further inentering a new order. See Travelers Cas. & Sur. Co. of Am. v. Culbreath Isles Prop.Owners Ass'n, 103 So. 3d 896, 899 (Fla. 2d DCA 2012) (“The rule is firmly establishedin this State that the trial Court loses jurisdiction of a cause after a judgment or finaldecree has been entered and the time for filing petition for rehearing . . . has expired orsame has been denied.”).Respondent’s motion to recall the mandate in case 2D21-1019 is denied asuntimely. See § 43.44, Fla. Stat. (2022) (“A mandate may not be recalled more than 120days after it has been issued.”). Respondent’s request for oral argument is denied. |
| Docket Date | 2023-01-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO AMENDED PETITION FOR PROHIBITION AND COUNTER-PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2023-01-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2023-01-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | OSC grant prohibition ~ The respondent shall show cause by January 20, 2023 why this petition for writof prohibition should not be granted. The petitioner may reply within fifteen days ofservice of the response. This order operates as a stay of the lower tribunal proceedingspursuant to Florida Rule of Appellate Procedure 9.100(h). The stay remains in effectpending resolution of the petition or until lifted by order of this court. |
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | AMENDED APPENDIX OR ATTACHMENT |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-12-22 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ AMENDED PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-12-19 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ SUPPLEMENTAL CERTIFICATE OF SERVICE DEMONSTRATING SERVICE OF THE PETITION ON THE TRIAL COURT |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-12-16 |
| Type | Order |
| Subtype | Order to Supplement Petition |
| Description | Prohibition and mandamus - serve trial judge/LT ~ Within 7 days of the date of this order, the petitioner shall supplement the petitionfor writ of prohibition with a supplemental certificate of service demonstrating service ofthe petition on Judge Amy M. Williams. See Fla. R. App. P. 9.100(e)(2). The failure ofthe petitioner to timely demonstrate such service will subject the petition to dismissalwithout further notice. |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Corrected Appendix Required ~ The appendix to the petition does not comply with Florida Rule of Appellate Procedure 9.220(c). •Appendix is not text searchable.Petitioner shall file a corrected appendix within ten days from the date of this order. |
| Docket Date | 2022-12-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ NOT TEXT SEARCHABLE |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-12-14 |
| Type | Order |
| Subtype | Order Rejecting Filing |
| Description | E-Filing Rejected |
| Docket Date | 2022-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012-CA-6938 |
Parties
| Name | GAIL VALENTE |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS J. DANDAR, ESQ. |
| Name | JOSEPH RAISSI & COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | AMY CUYKENDALL JONES, ESQ., BENJAMIN HILLARD, ESQ. |
| Name | HON. WILLIAM DOUGLAS BAIRD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-09 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2022-08-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant’s motion for appellate attorney’s fees is denied. |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-07-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2022-02-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, FEBRUARY 08, 2022, at 9:30 A.M., before: Judge Anthony K. Black, Judge Matthew C. Lucas, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2021-12-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-12-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-11-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-11-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 116 PAGES |
| Docket Date | 2021-10-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellee's motion to supplement the record on appeal and motion for extension of time to file answer brief is granted to the extent that appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. The answer brief shall be served within thirty days of this order. |
| Docket Date | 2021-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S NOTICE THAT APPELLANT'S COUNSEL HAS NO OBJECTION TO APPELLEE'S MOTION TO SUPPLEMENT THE RECORD AND EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-10-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ REQUEST OF ORAL ARGUMENT |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-10-06 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted |
| Docket Date | 2021-10-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ APPELLEE'S MOTION TO SUPPLEMENTTHE RECORD ON APPEAL AND MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within four days from the date of this order. Appellee is cautioned that future motions for an extension of time must demonstrate compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel. |
| Docket Date | 2021-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10- AB DUE 09/27/21 |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-07-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLEE'S NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF//45 - AB DUE 9/17/21 |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2021-07-14 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-07-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - REDACTED - 3283 PAGES |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE THE INITIAL BRIEF//30 - IB DUE 7/14/21 |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-04-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-04-08 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE TO NOTICE OF APPEAL |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ amended |
| Docket Date | 2021-04-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2021-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012-CA-6938 |
Parties
| Name | JOSEPH RAISSI & COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | AMY CUYKENDALL JONES, ESQ., ALEXANDER R. ALLRED, ESQ., BENJAMIN HILLARD, ESQ. |
| Name | BANK OF AMERICA, N. A. |
| Role | Appellee |
| Status | Active |
| Name | GAIL VALENTE |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS J. DANDAR, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-04-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-04-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2020-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2020-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2020-03-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2020-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012CA006938XXCICI |
Parties
| Name | JOSEPH RAISSI & COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN HILLARD, ESQ., AMY CUYKENDALL JONES, ESQ., ALEXANDER R. ALLRED, ESQ. |
| Name | GAIL VALENTE |
| Role | Appellee |
| Status | Active |
| Representations | DANDAR & DANDAR, P. A. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-10-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2019-10-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2019-08-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The July 25, 2019, order to show cause is discharged. |
| Docket Date | 2019-08-07 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-08-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ WITH ORDER. DUPLICATE |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-07-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2019-07-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-CA-6938 |
Parties
| Name | JOSEPH RAISSI & COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALEXANDER R. ALLRED, ESQ., BENJAMIN HILLARD, ESQ., AMY CUYKENDALL JONES, ESQ. |
| Name | GAIL VALENTE |
| Role | Appellee |
| Status | Active |
| Representations | DANDAR & DANDAR, P. A., THOMAS J. DANDAR, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2018-06-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2018-05-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2018-05-29 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Rehearing on an Order ~ APPELLEE'S MOTION FOR REHEARING AND CLARIFICATION OF THE ORDER DENYING APPELLEE'S MOTION FOR ATTORNEY FEES AND COSTS |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2018-05-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ Appellee's motion for appellate attorney's fees and motion for sanctions are denied. |
| Docket Date | 2018-05-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion for sanctions is deferred to the merits panel. |
| Docket Date | 2017-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR SANCTIONS |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-12-15 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions ~ *NOTED* DEFERRED TO THE MERITS PANEL. SEE 12/21/17 ORDER. |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-11-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-11-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 25 PAGES |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20- AB DUE 11/20/17 |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-10-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellee's motion to supplement the record is granted to the extent that the Appellee shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2017-10-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GAIL VALENTE |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED INTIAL BRIEF |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-10-11 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-10-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-09-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20- IB DUE 10/05/17 |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- IB DUE 09/15/17 |
| On Behalf Of | JOSEPH RAISSI |
| Docket Date | 2017-07-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MINKOFF - 379 PAGES |
| Docket Date | 2017-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-06-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH RAISSI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State