| Entity Name: | JULIO RIVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO RIVERA, 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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000018488 |
| Address: | 1 PRETORIA STREET, PASSAIC, NJ, 07055 |
| Mail Address: | 1 PRETORIA STREET, PASSAIC, NJ, 07055 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERARD CAROL A | Agent | 12180 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
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| Julio Rivera, Appellant(s), v. State of Florida, Appellee(s). | 5D2024-1727 | 2024-06-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JULIO RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Angela Burke, Lori Loftis, Michael Nappi |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alyssa Williams |
| Name | Volusia Clerk |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elizabeth Ann Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-10-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Julio Rivera |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief; AA WIN 10 DYS |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | WALLET MADE |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2024-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 182 pages |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing - ATTY TO FILE A MEOT |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order on Motion for Extension of Time for Court Reporter; ROA BY 9/5 |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-06-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal- FILED BELOW 06/25/2024 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-022896-O |
Parties
| Name | 1851 WEST LANDSTREET ROAD LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC D. FROMMER |
| Name | NIZAR HATOUM |
| Role | Appellee |
| Status | Active |
| Name | AZIZ KHAKIMOLJANOV ANDDILRABO |
| Role | Appellee |
| Status | Active |
| Name | NESTON ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | KAMWATTI SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | AITSA GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | HILDA MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | ANNA D. RAMESSAR |
| Role | Appellee |
| Status | Active |
| Name | LOS PINOS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HECTOR NUNEZ |
| Role | Appellee |
| Status | Active |
| Name | LUCY BLAHY |
| Role | Appellee |
| Status | Active |
| Name | FLOR MORALES |
| Role | Appellee |
| Status | Active |
| Name | VIRGINA L. RIVERA |
| Role | Appellee |
| Status | Active |
| Name | LARRY AGOSTO |
| Role | Appellee |
| Status | Active |
| Name | COLIMPE LLC |
| Role | Appellee |
| Status | Active |
| Name | FAN FENG |
| Role | Appellee |
| Status | Active |
| Name | GORDON TELESFORD LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM LAFITA |
| Role | Appellee |
| Status | Active |
| Name | OREGON STREET PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | NURIA JOSEPH |
| Role | Appellee |
| Status | Active |
| Name | IVETTE TORRES |
| Role | Appellee |
| Status | Active |
| Name | OSCAR FUENTES, LLC |
| Role | Appellee |
| Status | Active |
| Name | M & R PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | ENIO CARVALHO |
| Role | Appellee |
| Status | Active |
| Name | JULIO LOPEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM MORALES GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | ENIDANIAS JIMENEZ |
| Role | Appellee |
| Status | Active |
| Name | LAKERAM RAMPERSAD |
| Role | Appellee |
| Status | Active |
| Name | DJEFF ETHENNE |
| Role | Appellee |
| Status | Active |
| Name | CARMEN SANTIAGO |
| Role | Appellee |
| Status | Active |
| Name | JOSE R. BETACOURT DE LEON |
| Role | Appellee |
| Status | Active |
| Name | THE PAUL DAVIS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SHAWN SINGELTARY |
| Role | Appellee |
| Status | Active |
| Name | NEREIDA HEWETT |
| Role | Appellee |
| Status | Active |
| Name | AIRGROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | CELSO FERRERA |
| Role | Appellee |
| Status | Active |
| Name | DORCAS CREEK |
| Role | Appellee |
| Status | Active |
| Name | LEONIDES TRINIDAD |
| Role | Appellee |
| Status | Active |
| Name | KENT M. PERROUX |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANNE DE SANTANA |
| Role | Appellee |
| Status | Active |
| Name | DOOKERAN SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | RUBEN RODRIGUEZ INC |
| Role | Appellee |
| Status | Active |
| Name | APOTHEORY, LLC |
| Role | Appellee |
| Status | Active |
| Name | F.I.R.E. RESOURCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | VERONICA WRIGHT |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Name | FRANK PAUL BARBER |
| Role | Appellee |
| Status | Active |
| Name | WANDA MOLINA |
| Role | Appellee |
| Status | Active |
| Name | INDRANIE BUDHRAM |
| Role | Appellee |
| Status | Active |
| Name | MARIA AND GOMEZ CORP. |
| Role | Appellee |
| Status | Active |
| Name | JULIO RIVERA, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYDIA IVETTE MOLINA RAMOS |
| Role | Appellee |
| Status | Active |
| Name | ALFRED MEDINA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ADEL HATOUM |
| Role | Appellee |
| Status | Active |
| Name | TOMMY E. TORRES |
| Role | Appellee |
| Status | Active |
| Name | RUPERT A HING CHUNG |
| Role | Appellee |
| Status | Active |
| Name | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL DE PAZ, Shannon Marie Charles, Marisa R. Dorough, Mark R. Lippman, Thomas R. Slaten, David N. Glassman, Charles A. Kohler, Benjamin Burleson, JOEL A. SPECTOR, ALLAN CARL AKSELL, Todd K. Norman, John A. Leklem |
Docket Entries
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-10-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JT ANSWER BRIEF TO AMENDED IB |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ & TO FILE LATE APPENDIX |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-04-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/22/19 |
| Docket Date | 2019-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/29 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/6/19; 11/29 OTSC IS DISCHARGED |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2018-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ NONFINAL. 10/19 OTSC DISCHARGED. |
| Docket Date | 2018-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE BRIEF STMNT W/IN 10 DAYS; AE RESP W/IN 10 DAYS OF STMNT |
| Docket Date | 2018-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/3/18 |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AND APX BY 6/3 |
| Docket Date | 2019-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ BY 4/15 |
| Docket Date | 2019-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 3/25 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA005566XXXXMB |
Parties
| Name | JULIO RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Paul Brown Feltman |
| Name | NEW HOPE POWER COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | C. BROOKS RICCA, JR., Marjorie Gadarian Graham |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-06-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-05-29 |
| 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 | JULIO RIVERA |
| Docket Date | 2018-05-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NEW HOPE POWER COMPANY |
| Docket Date | 2018-05-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NEW HOPE POWER COMPANY |
| Docket Date | 2018-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/11/2018 |
| On Behalf Of | NEW HOPE POWER COMPANY |
| Docket Date | 2018-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/26/2018 |
| On Behalf Of | NEW HOPE POWER COMPANY |
| Docket Date | 2018-03-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 03/11/2018 |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-02-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-01-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's January 23, 2018 motion to supplement the record is granted, and the record is supplemented to include the Amended Final Judgment dated January 16, 2018. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2018-01-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 333 PAGES |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NEW HOPE POWER COMPANY |
| Docket Date | 2017-12-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JULIO RIVERA |
| Docket Date | 2018-12-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-11 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2018-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's May 29, 2018 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2017-12-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6750669003 | 2021-05-23 | 0455 | PPS | 1130 SE 9th Ct, Hialeah, FL, 33010-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1353578901 | 2021-04-24 | 0455 | PPP | 1130 SE 9th Ct, Hialeah, FL, 33010-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4940028800 | 2021-04-16 | 0455 | PPP | 8900 NW 32nd Ct N/A, Miami, FL, 33147-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
