| Entity Name: | DANIEL MARTINEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000026165 |
| FEI/EIN Number | 650653362 |
| Address: | % DANIEL MARTINEZ, 3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | % DANIEL MARTINEZ, 3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Agent | 3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Director | 3517 SOUTHWEST 12 PLACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
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| DANIEL MARTINEZ VS STATE OF FLORIDA | 5D2018-1413 | 2018-05-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
