Entity Name: | MARK WARD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARK WARD, 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: | 26 Nov 1996 (28 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P96000097685 |
FEI/EIN Number |
593415543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 121 S KENTUCKY AVE, 121 S KENTUCKY AVE, LAKELAND, FL, 33801, US |
Mail Address: | 121 S KENTUCKY AVE, LAKELAND, FL, 33801, US |
ZIP code: | 33801 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARD MARK | President | 4820 JULIANA RESERVE DRIVE, AUBURNDALE, FL, 33823 |
WARD MARK | Secretary | 4820 JULIANA RESERVE DRIVE, AUBURNDALE, FL, 33823 |
WARD MARK | Treasurer | 4820 JULIANA RESERVE DRIVE, AUBURNDALE, FL, 33823 |
WARD MARK | Director | 4820 JULIANA RESERVE DRIVE, AUBURNDALE, FL, 33823 |
WARD MARK | Agent | 4820 JULIANA RESERVE DRIVE, AUBURNDALE, FL, 33823 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 121 S KENTUCKY AVE, 121 S KENTUCKY AVE, LAKELAND, FL 33801 | - |
CHANGE OF MAILING ADDRESS | 1997-02-11 | 121 S KENTUCKY AVE, 121 S KENTUCKY AVE, LAKELAND, FL 33801 | - |
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MARK WARD VS STATE OF FLORIDA | 5D2017-0677 | 2017-03-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MARK WARD, INC. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Office of the Attorney General, Samuel Perrone |
Name | Hon. Dan Traver |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-12-26 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-12-26 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-12-01 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED. |
Docket Date | 2017-06-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO INIT BRF- NO ANS BRF |
On Behalf Of | State of Florida |
Docket Date | 2017-06-12 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ MAILBOX 6/6/17 |
On Behalf Of | MARK WARD |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INIT BRF BY 6/9 |
Docket Date | 2017-05-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ SECOND;MAILBOX 5/19 |
On Behalf Of | MARK WARD |
Docket Date | 2017-04-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2017-04-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 3/30 |
On Behalf Of | MARK WARD |
Docket Date | 2017-03-08 |
Type | Record |
Subtype | Record on Appeal |
Description | REC-3.850 SUMM DENIAL |
Docket Date | 2017-03-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2017-03-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-03-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ MAILBOX 3/2/17 |
On Behalf Of | MARK WARD |
Classification | Original Proceedings - Circuit Criminal - Mandamus |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-15375-B-O |
Parties
Name | MARK WARD, INC. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Office of the Attorney General |
Name | Hon. Dan Traver |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Christi L. Underwood |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2016-10-14 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Response from RS and Judge ~ BY 11/28 |
Docket Date | 2016-10-11 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ MAILBOX 10/6/16 |
On Behalf Of | MARK WARD |
Docket Date | 2016-10-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-10-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2017-02-20 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2017-02-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2017-02-01 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Original Petition |
Docket Date | 2017-02-01 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ AS MOOT |
Docket Date | 2017-01-30 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 11/2 ORDER |
On Behalf Of | Hon. Dan Traver |
Docket Date | 2016-11-02 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ W/IN 90 DAYS; RS OR LT JUDGE SHALL FILE A STATUS REPORT |
Docket Date | 2016-10-27 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Hon. Christi L. Underwood |
Docket Date | 2016-10-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 10/14 ORDER |
On Behalf Of | Hon. Christi L. Underwood |
Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-15375-B |
Parties
Name | MARK WARD, INC. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Samuel Perrone, Office of the Attorney General |
Name | Hon. Christi L. Underwood |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2015-12-23 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2015-12-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2015-12-03 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2015-12-03 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2015-07-01 |
Type | Response |
Subtype | Reply |
Description | Reply ~ TO RESPONSE; MAILBOX 6/29; PS Mark David Ward C07159 |
Docket Date | 2015-06-17 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | State of Florida |
Docket Date | 2015-06-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/28 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2015-06-05 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address ~ MAILBOX 5/29 |
On Behalf Of | MARK WARD |
Docket Date | 2015-05-28 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS RESPONSE; REPLY 10 DAYS |
Docket Date | 2015-05-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-05-27 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ MAILBOX DATE 5/21/15 |
On Behalf Of | MARK WARD |
Docket Date | 2015-05-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF8:No Fee-Ineffective Assistance of Counsel |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-8775 CACE 04 |
Parties
Name | GORDON WARD, SR. |
Role | Appellant |
Status | Active |
Name | WARD HARRIS PROPERTIES, INC. |
Role | Appellant |
Status | Active |
Name | LAS OLAS BEACH GAS, INC. |
Role | Appellant |
Status | Active |
Name | MARK WARD, INC. |
Role | Appellant |
Status | Active |
Representations | Kenneth Eric Trent |
Name | URBIETA OIL, INC. |
Role | Appellee |
Status | Active |
Representations | BONNIE S. SATTERFIELD, Steven J. Gutter |
Name | WARD BEACH EXPRESS GAS CORP |
Role | Appellee |
Status | Active |
Name | EILEEN O'CONNOR (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Robin Lee Rosenberg |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. EILEEN M. O'CONNOR |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-09-03 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2013-08-21 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Ready to Close |
Docket Date | 2013-08-02 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-07-12 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-07-12 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that appellants' motion filed June 21, 2013, for rehearing is hereby denied. |
Docket Date | 2013-06-27 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2013-06-21 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ (DENIED 7/12/13) |
On Behalf Of | MARK WARD |
Docket Date | 2013-06-06 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that appellants' motion filed November 5, 2012, for attorney's fees is hereby denied; further, ORDERED that appellee Urbieta Oil, Inc.'s motion filed October 18, 2012, for attorney's fees is hereby denied. |
Docket Date | 2013-06-06 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-02-01 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Deny Miscellaneous Motion ~ FOR LEAVE TO FILE ADDITIONAL BRIEF. |
Docket Date | 2013-01-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ TO SERVE SUR-REPLY BRIEF. (BRIEF FILED 1/16/13-URBIETA OIL) |
Docket Date | 2013-01-24 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO MOTION FOR LEAVE TO FILE ADDITIONAL BRIEFS |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2013-01-22 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR LEAVE TO FILE ADDITIONAL BRIEFS |
On Behalf Of | MARK WARD |
Docket Date | 2013-01-16 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief ~ (4) |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2013-01-11 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO MOTION FOR EXT. OF TIME TO FILE SUR-REPLY BRIEF |
On Behalf Of | MARK WARD |
Docket Date | 2013-01-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO SERVE SUR-REPLY BRIEF T- |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-12-20 |
Type | Disposition by Order |
Subtype | Granted in Part/Denied in Part |
Description | ORD-Grant in Part/Deny in Part ~ (APPELLANTS' RENEWED, AMENDED MOTION FILED 11/5/12 TO SUPPLEMENT THE RECORD ON APPEAL) |
Docket Date | 2012-12-20 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (1) |
Docket Date | 2012-12-20 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ WITH RESPECT TO THE TRANSCRIPT DATED 12/20/11. |
Docket Date | 2012-11-21 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ SECTIONS (B) AND (E) OF REPLY BRIEF |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-11-15 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO 2ND MOTION TO SUPP. ROA |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-11-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ (4) *E* |
On Behalf Of | MARK WARD |
Docket Date | 2012-11-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MARK WARD |
Docket Date | 2012-11-05 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplement Record w/Attached ~ (RENEWED, AMENDED) T - |
On Behalf Of | MARK WARD |
Docket Date | 2012-10-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Granting EOT for Appellant's Reply Brief ~ 10 DAYS |
Docket Date | 2012-10-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | MARK WARD |
Docket Date | 2012-10-18 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED; SEE 6-6-13 ORDER |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-10-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (1) (3 COPIES FILED 10/3/12) |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-09-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ 30 DAYS TO 10/1/12 |
Docket Date | 2012-09-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ T- |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-08-08 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED) |
Docket Date | 2012-08-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ TO 9/1/12. |
Docket Date | 2012-07-23 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Kenneth Eric Trent 693601 |
Docket Date | 2012-07-23 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR SANCTIONS |
On Behalf Of | MARK WARD |
Docket Date | 2012-07-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ T - |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-07-13 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order for Status Report Re: ROA ~ APPELLANTS, 10 DAYS. |
Docket Date | 2012-06-18 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO MOTION TO SUPP. ROA T- |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-06-14 |
Type | Motions Other |
Subtype | Motion for Sanctions |
Description | Motion for sanctions ~ T - |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-06-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-deny motion to supplement per 9.300(a) |
Docket Date | 2012-06-12 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplement Record w/Attached |
On Behalf Of | MARK WARD |
Docket Date | 2012-06-05 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Deny Motion to Strike ~ INITIAL BRIEF. |
Docket Date | 2012-05-29 |
Type | Response |
Subtype | Objection |
Description | Objection ~ TO MOTION FOR LEAVE TO FILE INITIAL BRIEF OUT OF TIME |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-05-22 |
Type | Motions Relating to Briefs |
Subtype | Motion to Accept Brief as Timely |
Description | Motion To Accept Timely Brief ~ (AMENDED INITIAL BRIEF) |
On Behalf Of | MARK WARD |
Docket Date | 2012-05-22 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief ~ (4) E |
On Behalf Of | MARK WARD |
Docket Date | 2012-05-11 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF SERVING INITIAL BRIEF UPON STEVEN J. GUTTER |
On Behalf Of | MARK WARD |
Docket Date | 2012-05-09 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ INITIAL BRIEF |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-05-09 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ 10 DAYS INITIAL BRIEF |
Docket Date | 2012-05-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) |
On Behalf Of | MARK WARD |
Docket Date | 2012-04-25 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ by 5/7/12 |
Docket Date | 2012-03-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2012-02-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-02-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-02-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MARK WARD |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-8775 CACE04 |
Parties
Name | MARK WARD, INC. |
Role | Petitioner |
Status | Active |
Representations | Kenneth Eric Trent |
Name | GORDON WARD, SR. |
Role | Petitioner |
Status | Active |
Name | LAS OLAS BEACH GAS, INC. |
Role | Petitioner |
Status | Active |
Name | WARD BEACH EXPRESS GAS CORP |
Role | Petitioner |
Status | Active |
Name | WARD HARRIS PROPERTIES, INC. |
Role | Petitioner |
Status | Active |
Name | DOUGLAS-WARD LLC |
Role | Petitioner |
Status | Active |
Name | URBIETA OIL, INC. |
Role | Respondent |
Status | Active |
Representations | STEVEN JAY GUTTER |
Name | EILEEN O'CONNOR (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-12-05 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2011-10-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2011-10-19 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees |
Docket Date | 2011-10-17 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response ~ TO S/C ORDER. |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2011-10-04 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | MARK WARD |
Docket Date | 2011-09-26 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ (MOTION FOR ATTY. FEES CONTAINED IN MOTION TO DISMISS). |
On Behalf Of | URBIETA OIL, INC. |
Docket Date | 2011-09-20 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Order to Show Cause-Appeal Dismissal ~ PT. 10 DYS; RS. 5 DYS THEREAFTER. |
Docket Date | 2011-09-19 |
Type | Order |
Subtype | Order Reclassifying Case |
Description | ORD-NOA Treated as Writ ~ OF CERT. PT. TO FILE A PETITION AND APPENDIX WITHIN 15 DYS. |
Docket Date | 2011-09-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-08-31 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ (NOTICE OF APPEAL) |
On Behalf Of | MARK WARD |
Docket Date | 2011-08-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 1999-03-16 |
ANNUAL REPORT | 1998-03-30 |
ANNUAL REPORT | 1997-02-11 |
DOCUMENTS PRIOR TO 1997 | 1996-11-26 |
Domestic Profit Articles | 1996-11-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4305698400 | 2021-02-06 | 0455 | PPS | 460 NE 35th Ct Unit 4, Oakland Park, FL, 33334-2168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State