DANIEL MARTINEZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
MARTINEZ DANIEL	Director	3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312
MARTINEZ DANIEL	Agent	3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	-	-

Court Cases

Title	Case Number	Docket Date	Status
DANIEL MARTINEZ VS STATE OF FLORIDA	5D2018-1413	2018-05-01	Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County 2006-CF-2172 Parties Name DANIEL MARTINEZ, INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General, Lori N. Hagan Name Hon. Elaine Agnes Barbour Role Judge/Judicial Officer Status Active Name Clerk Osceola Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-01-03 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-01-03 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-12-13 Type Order Subtype Order on Motion for Rehearing Description Order Deny Rehearing Docket Date 2018-11-26 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ MAILBOX 11/19 On Behalf Of DANIEL MARTINEZ Docket Date 2018-11-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2018-09-12 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2018-08-23 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ MAILBOX 8/17/18 On Behalf Of DANIEL MARTINEZ Docket Date 2018-08-08 Type Response Subtype Response Description RESPONSE ~ *AMENDED* TO 7/17 OTSC On Behalf Of DANIEL MARTINEZ Docket Date 2018-07-31 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB DUE 9/6. 7/17 OTSC DISCHARGED. Docket Date 2018-07-27 Type Response Subtype Response Description RESPONSE ~ PER 7/17 ORDER; MAILBOX 7/24 On Behalf Of DANIEL MARTINEZ Docket Date 2018-07-24 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2018-07-17 Type Order Subtype Show Cause Description SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 15 DAYS Docket Date 2018-06-08 Type Record Subtype Record on Appeal Description Received Records ~ 209 PAGES On Behalf Of Clerk Osceola Docket Date 2018-05-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-05-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX DATE 4/19/18 On Behalf Of DANIEL MARTINEZ Docket Date 2018-05-01 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2018-04-24 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter
DANIEL MARTINEZ, VS THE STATE OF FLORIDA,	3D2017-2217	2017-10-10	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-5925 Parties Name DANIEL MARTINEZ, INC. Role Appellant Status Active Representations Andrew Williams, NATASHA BAKER-BRADLEY, Public Defender Appeals Name The State of Florida Role Appellee Status Active Representations Office of Attorney General, Sandra Lipman Name HON. MICHAEL A. HANZMAN Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-09 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-10-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2018-08-20 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of The State of Florida Docket Date 2018-06-21 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of The State of Florida Docket Date 2018-06-04 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Daniel Martinez Docket Date 2018-04-05 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Daniel Martinez Docket Date 2018-04-05 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 6/6/18 Docket Date 2018-03-08 Type Record Subtype Transcript Description Transcripts Docket Date 2018-02-09 Type Misc. Events Subtype Status Report Description Status Report Docket Date 2018-01-31 Type Notice Subtype Notice Description Notice ~ of inability to complete record on appeal Docket Date 2018-01-16 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Mot for Extension of Time to File Ct. Rpter Note Docket Date 2017-12-21 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including January 14, 2018. The court reporting firm shall promptly notify the court reporter(s) of this order. Docket Date 2017-12-15 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Mot for Extension of Time to File Ct. Rpter Note Docket Date 2017-10-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Daniel Martinez Docket Date 2017-10-17 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 27, 2017. Docket Date 2017-10-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ SENTENCE: ONE YEAR PROBATION On Behalf Of Daniel Martinez Docket Date 2017-10-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2017-10-10 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430 Docket Date 2018-11-09 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-06-22 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-60 days to 8/20/18 Docket Date 2018-01-18 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including January 30, 2018. The court reporting firm shall promptly notify the court reporter(s) of this order.

Documents

Name	Date
ANNUAL REPORT	1997-03-13
DOCUMENTS PRIOR TO 1997	1996-03-19

USAspending Awards / Financial Assistance

Trademarks

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