Entity Name: | FRANCISCO SANTOS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FRANCISCO SANTOS, 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: | 31 Oct 1994 (31 years ago) |
Date of dissolution: | 08 Jan 1999 (26 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Jan 1999 (26 years ago) |
Document Number: | P94000079634 |
FEI/EIN Number |
593274304
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2021 EDGEWATER DRIVE, MOUNT DORA, FL, 32757, US |
Mail Address: | 2021 EDGEWATER DRIVE, MOUNT DORA, FL, 32757, US |
ZIP code: | 32757 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTOS VIVIAN | Director | 2021 EDGEWATER DRIVE, MOUNT DORA, FL, 32757 |
SANTOS VIVIAN | Agent | 2021 EDGEWATER DRIVE, MOUNT DORA, FL, 32757 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1999-01-08 | - | - |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-11-06 | FRANCISCO SANTOS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-11-06 | 2021 EDGEWATER DRIVE, MOUNT DORA, FL 32757 | - |
CHANGE OF MAILING ADDRESS | 1998-11-06 | 2021 EDGEWATER DRIVE, MOUNT DORA, FL 32757 | - |
REGISTERED AGENT NAME CHANGED | 1998-11-06 | SANTOS, VIVIAN | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-11-06 | 2021 EDGEWATER DRIVE, MOUNT DORA, FL 32757 | - |
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FRANCISCO SANTOS VS STATE OF FLORIDA | 2D2022-3722 | 2022-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FRANCISCO SANTOS, INC. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | ALLISON C. HEIM, A.A.G., Attorney General, Tampa, WILLIAM SHELHART, A.A.G. |
Name | HON. SUSAN MAULUCCI |
Role | Judge/Judicial Officer |
Status | Active |
Name | MANATEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-07 |
Type | Order |
Subtype | Order re 3.800(b)(2) Motion |
Description | rule 3.800(b)(2) supp. record rec'd ~ This court has received the supplemental record prepared by the trial court clerkpursuant to Florida Rule of Appellate Procedure 9.140(f)(6). Appellee shall serve theanswer brief within fifteen days of this order. |
Docket Date | 2023-01-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ MAULUCCI - 204 PAGES - REDACTED |
On Behalf Of | MANATEE CLERK |
Docket Date | 2023-01-19 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee affidavit in appeals/wrong court ~ Appellant's submission of January 6, 2023, does not fulfill the requirements ofthis court's fee order of November 16, 2022. If appellant qualifies for a filing fee waiver,he/she must submit an order or certificate of insolvency from the lower tribunal. Themotion for a determination of insolvency must be submitted to the lower tribunal, andthe resulting order or certificate then forwarded to this court. The filing fee ororder/certificate of indigency from the lower tribunal shall be remitted within twenty days. |
Docket Date | 2022-11-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - criminal; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, an order from the lower tribunal finding appellant insolvent pursuant to sections 57.081 and 924.17, Florida Statutes, or a clerk's certificate pursuant to section 27.52, Florida Statutes, within forty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2023-12-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2023-11-01 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted, and this appeal is dismissed as moot. |
Docket Date | 2023-11-01 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ SLEET, C. J., and SILBERMAN and KELLY |
Docket Date | 2023-09-11 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLANT'S APPEAL AS MOOT |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2023-09-11 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-APPELLANT TO FILE RESPONSE ~ Appellant shall respond to Appellee's motion to dismiss within 15 days of the dateof this order. |
Docket Date | 2023-08-28 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 98 PAGES - REDACTED |
On Behalf Of | MANATEE CLERK |
Docket Date | 2023-07-20 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Order ~ ORDER GRANTING STATE'S MOTION TO CORRECT SENTENCING ERROR, RE-APPOINTING PD, SCHEDULING A CALENDAR CALL FOR JULY 19, 2023, AND SCHEDULING A RESENTENCING HEARING FOR AUGUST 18, 2023 |
On Behalf Of | HON. SUSAN MAULUCCI |
Docket Date | 2023-06-29 |
Type | Order |
Subtype | Order re 3.800(b)(2) Motion |
Description | rule 3.800(b)(2) notice ~ Appellee has filed a notice of pending motion to correct sentencing errorpursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shallforward to this court a supplemental record according to the time standards of FloridaRule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing ifthe supplemental record is not timely transmitted. |
Docket Date | 2023-06-26 |
Type | Notice |
Subtype | Notice of Pending Motion Correct Sentencing Error |
Description | Notice of Pending Motion to Correct Sentencing Error |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2023-06-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2023-06-15 |
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 shall beserved within 60 days from the date of this order. |
Docket Date | 2023-05-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2023-03-27 |
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 60 days from the of this order. |
Docket Date | 2023-03-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2023-03-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2023-03-07 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
Docket Date | 2023-02-10 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | ORD-L.T. INSOLVENCY OR INDIGE. ~ ORDER ON DEFENDANT'S MOTION TO COMPEL AND ORDER FINDING DEFENDANT INDIGENT FOR PURPOSE OF APPEAL |
Docket Date | 2023-02-01 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-FROM CIRCUIT COURT ~ ORDER DISMISSING DEFENDANT'S PRO SE "MOTION OR TRANSCRIPTION OF PROCEEDINGS" |
Docket Date | 2023-01-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Deny EOT (General)-74d ~ The transcript was included in the record on appeal transmitted to this court on January 23, 2023. Appellant's motions for extension of time regarding the transcript are denied as moot. |
Docket Date | 2023-01-25 |
Type | Miscellaneous Document |
Subtype | Lower Tribunal Insolvency |
Description | LOWER TRIBUNAL INSOLVENCY |
On Behalf Of | MANATEE CLERK |
Docket Date | 2023-01-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ **DUPLICATE** |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2023-01-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2023-01-06 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ APPLICATION FOR INDIGENCY - NO DETERMINATION |
On Behalf Of | MANATEE CLERK |
Docket Date | 2022-12-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until January 22, 2023. |
Docket Date | 2022-12-12 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion Extension of Time Court Rpter Trans-Cr Req |
Docket Date | 2022-12-06 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ REQUEST TO LT CLERK - DIRECTIONS / DESIGNATIONS / AFFIDAVIT OF INDIGENCY - PS FRANCISCO SANTOS S40100 |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2022-11-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2022-11-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ *ARISES FROM 22-2989* |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2022-11-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2016-CF-000193 |
Parties
Name | FRANCISCO SANTOS, INC. |
Role | Petitioner |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General, Tampa, JAMES AARON HELLICKSON, A.A.G. |
Name | MANATEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-02 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-11-17 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ REPLY TO STATE'S RESPONSE TO PETITION FOR A BELATED APPEAL |
On Behalf Of | FRANCISCO SANTOS |
Docket Date | 2022-11-15 |
Type | Disposition by Order |
Subtype | Granted |
Description | grant belated appeal; J & S ~ The petition for belated appeal is granted in lower tribunal case number 16-CF-000193. This order shall serve as a timely notice of appeal from the judgment and sentence, the latter imposed June 20, 2022. Within twenty days the trial court shall consider appellant's eligibility for appointment of appellate counsel, provided appellant files within ten days a motion in the lower tribunal requesting same accompanied by a financial affidavit, and shall enter an order thereupon, with a copy to appellant and a copy to this court.The lower tribunal clerk shall treat this order as a notice of appeal, promptly certify same and return it to this court as with any notice of appeal, and a new appellate case number will be assigned to this appeal and an acknowledgment letter will issue at that time. The summary record shall be transmitted to this court when the certified copy of this order is returned by the trial court clerk.After a new appellate case number is assigned and an acknowledgment letter has issued, this court will issue an order advising the appellant of the due date of the optional initial brief. |
Docket Date | 2022-11-15 |
Type | Disposition |
Subtype | Granted |
Description | Granted - Order by Judge ~ KELLY, LaROSE, and STARGEL |
Docket Date | 2022-10-19 |
Type | Record |
Subtype | Appendix to Response |
Description | APPENDICES /ATTACHMENTS TO RESPONSE |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2022-10-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR A BELATED APPEAL |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2022-09-19 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | belated appeal; response ~ This petition for belated appeal is treated as a petition seeking a belated appeal of petitioner's sentence imposed on June 20, 2022. The Attorney General's Office shall serve a response to this petition for a belated appeal within 30 days. The response shall include any information that refutes claims in the petition. If trial/postconviction counsel, who in the petition is alleged to have failed to file a notice of appeal upon timely request, contests this allegation, any refutation by the attorney shall be submitted by affidavit in an appendix to the response. Petitioner may serve a reply 30 days thereafter. |
Docket Date | 2022-09-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-09-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF7:No Fee- Belated Appeal |
Docket Date | 2022-09-12 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | FRANCISCO SANTOS |
Classification | Original Proceedings - Circuit Criminal - Mandamus |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2016-CF-193 |
Parties
Name | FRANCISCO SANTOS, INC. |
Role | Petitioner |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General, Tampa |
Name | MANATEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-18 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2019-10-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | writ dismissal ~ Petitioner's petition for writ of mandamus is dismissed as duplicative of case number 2D19-3865. |
Docket Date | 2019-10-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Silberman, Morris, and Atkinson |
Docket Date | 2019-10-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-10-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Docket Date | 2019-10-10 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FEE WAIVED AS TO A 3.800 |
On Behalf Of | FRANCISCO SANTOS |
Classification | Original Proceedings - Circuit Criminal - Mandamus |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2016-CF-193 |
Parties
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General, Tampa, Pamela Cordova Papasov, A.A.G |
Name | FRANCISCO SANTOS, INC. |
Role | Petitioner |
Status | Active |
Name | MANATEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-03-26 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2020-02-25 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge ~ Casanueva, Silberman, and Black |
Docket Date | 2020-02-25 |
Type | Disposition by Order |
Subtype | Denied |
Description | deny mandamus as moot ~ This petition for writ of mandamus is denied as moot. |
Docket Date | 2020-02-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2020-02-13 |
Type | Order |
Subtype | Order to File Response |
Description | supp. response to status order ~ Respondent shall file a supplement to its December 18, 2019, response to the status order. The supplement shall be served within 12 days from the date of this order. |
Docket Date | 2019-12-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2019-12-17 |
Type | Order |
Subtype | Order to File Response |
Description | supp. response to status order ~ Respondent shall file a supplement to its October 28, 2019, response to thestatus order. The supplement shall be served within 12 days from the date of this order. |
Docket Date | 2019-10-28 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2019-10-10 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | mandamus status order - 10/08 ~ The petitioner in the above-styled case has filed a Petition for Writ of Mandamus seeking to compel ruling on a motion to correct illegal sentence filed in the trial court in case number 2016-CF-193 on or about August 28, 2019. It is possible that the pleading has been ruled on and for some reason the order has not reached the petitioner. It is also possible that the pleading is scheduled for a decision or some other action in the near future.The State of Florida shall furnish to this court and to the petitioner a copy of any of the following types of orders issued by the trial court: a final order disposing of the pleading; an order appointing counsel to represent the petitioner in the proceeding at issue; an order dismissing, in whole or in part, the pleading with leave to amend the pleading; and an order directing the State to respond or directing that an evidentiary hearing be held.If the State of Florida fails to serve a response within fifteen days of the date of this order, the court will consider entering a show cause order on this Petition for Writ of Mandamus. |
Docket Date | 2019-10-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-10-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Docket Date | 2019-10-07 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FEE WAIVED AS TO A 3.800 |
On Behalf Of | FRANCISCO SANTOS |
Name | Date |
---|---|
Voluntary Dissolution | 1999-01-08 |
Amended/Restated Article/NC | 1998-11-06 |
ANNUAL REPORT | 1998-03-02 |
ANNUAL REPORT | 1997-04-16 |
ANNUAL REPORT | 1996-04-04 |
ANNUAL REPORT | 1995-03-21 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1456519 | Intrastate Non-Hazmat | 2006-01-26 | 0 | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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: 02 May 2025
Sources: Florida Department of State