| Entity Name: | VICTOR RIVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR 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: | 17 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000034744 |
| FEI/EIN Number |
650745070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 JEFFERSON AVENUE, #15, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1056 JEFFERSON AVENUE, #15, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA VICTOR | Director | 1056 JEFFERSON AVENUE #15, MIAMI BEACH, FL, 33139 |
| RIVERA VICTOR | Agent | 1056 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 1056 JEFFERSON AVENUE, #15, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 1056 JEFFERSON AVENUE, #15, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 1056 JEFFERSON AVE, #15, MIAMI BEACH, FL 33139 | - |
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| SECURITY FIRST INSURANCE COMPANY VS VICTOR RIVERA, ET AL | 2D2022-3053 | 2022-09-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM COLLUM, ESQ., Mihaela Cabulea, Esq., ADAM M. TOPEL, ESQ. |
| Name | ROSA RAMOS |
| Role | Appellee |
| Status | Active |
| Name | MILAGROS ROSAS |
| Role | Appellee |
| Status | Active |
| Name | VICTOR RIVERA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CORTNEY G. CRISWELL, ESQ., MELISSA A. GIASI, ESQ. |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellees’ emergency motion to review the trial court’s order denying stay isgranted only to the extent that this court has reviewed the order. We approve the trialcourt's order denying stay. |
| Docket Date | 2023-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT SECURITY FIRST INSURANCE COMPANY'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR REVIEW OF ORDER DENYING STAY |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 02/27/2023 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order ~ Appellant shall file a response to Appellees' "Motion for Review of Order Denying Stay" within seven days of the date of this order. Appellees may reply within three days of service of the response. |
| Docket Date | 2023-01-13 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2023-01-13 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ MOTION FOR REVIEW OF ORDER DENYING STAY |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2023-01-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARBAS - 3,059 PAGES REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2022-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2022-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//60 - IB DUE 1/27/23 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2022-09-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2022-09-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-09-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2022-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-07-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-07-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint stipulation for dismissal filed July 14, 2023, is treated as anotice of voluntary dismissal and is granted. This appeal is dismissed. |
| Docket Date | 2023-07-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-06-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 07/17/2023 |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 DAYS AB DUE ON 06/16/23 |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2023-03-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 16, 2023. |
| Docket Date | 2023-03-07 |
| 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 | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by March 9, 2023. |
| Docket Date | 2023-02-23 |
| 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 | SECURITY FIRST INSURANCE COMPANY |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-4950 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-4946 |
Parties
| Name | ROSA RAMOS |
| Role | Appellant |
| Status | Active |
| Name | MILAGROS ROSAS |
| Role | Appellant |
| Status | Active |
| Name | VICTOR RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MELISSA A. GIASI, ESQ., SCOT STREMS, ESQ., CHRISTOPHER AQUIRRE, ESQ., JONATHAN G. DRAKE, ESQ. |
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Mihaela Cabulea, Esq., ANTHONY J. RUSSO, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motions for appellate attorney's fees are granted. The matter is remanded to the trial court to determine the appropriate amount of the award.Appellants' motion for appellate attorney's fees is denied. |
| Docket Date | 2019-05-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-05-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ SECURITY FIRST INSURANCE COMPANY'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 15, 2019, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Morris Silberman, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2019-01-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60- RB DUE 01/18/18 |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-11-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellants' motion to deem timely response is granted, and the response to Appellee's motion to relinquish jurisdiction is accepted as timely filed. |
| Docket Date | 2018-11-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ UNOPPOSED MOTION TO DEEM TIMELY RESPONSE IN OPPOSITIONTO SECURITY FIRST INSURANCE COMPANY'S CONTINGENT MOTION TO RELINQUISH JURISDICTION TO ADJUDICATE PENDING MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ **To be reviewed by merits panel**RESPONSE IN OPPOSITION TO SECURITY FIRST INSURANCE COMPANY'S CONTINGENT MOTION TO RELINQUISH JURISDICTION TO ADJUDICATE PENDING MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-11-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's contingent motion to relinquish jurisdiction is deferred to the merits panel. |
| Docket Date | 2018-10-25 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO SECURITY FIRST INSURANCE COMPANY'S CONTINGENT MOTION TO RELINQUISH JURISDICTION TO ADJUDICATE PENDING MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-10-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SECURITY FIRST INSURANCE MOTION FOR APPELLATE ATTORNEY'S FEES AGAINST VICTOR RIVERA |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF SECURITY FIRST INSURANCE COMPANY TO APPELLANTS' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-10-25 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ SECURITY FIRST INSURANCE COMPANY'S CONTINGENT MOTION TO RELINQUISH JURISDICTION TO ADJUDICATE PENDING MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS **deferred to the merits panel** |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 35- AB DUE 10/25/18 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 09/20/18 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee's motion for an extension of time is granted to the extent that Appellee may serve a response to Appellants’ motion for attorney's fees within the time set for service of the answer brief. |
| Docket Date | 2018-08-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEE'S MOTION FOR ORDER EXTENDING TIME TO RESPOND TO APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-07-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-07-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the appellee filed by Attorney Morgan V. Vasigh is granted. Attorney Vasigh shall have no further responsibilities in this appeal. Attorneys Anthony J. Russo and Mihaela Cabulea remain counsel of record for the appellee. |
| Docket Date | 2018-07-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-07-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-07-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 110 PAGES |
| Docket Date | 2018-07-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants’ motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-07-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants’ motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-07-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-06-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 341 PAGES |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-06-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by July 17, 2018. |
| Docket Date | 2018-06-07 |
| 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 | VICTOR RIVERA |
| Docket Date | 2018-05-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 06/07/18 |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-03-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARBAS - REDACTED - 1673 PAGES |
| Docket Date | 2018-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB due 05/07/18 |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2018-01-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VICTOR RIVERA |
| Docket Date | 2018-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1635389004 | 2021-05-13 | 0455 | PPP | 6700 N Rome Ave Lote 523D, Tampa, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2023588808 | 2021-04-11 | 0455 | PPP | 2832 Virginia Dr 2832 Virginia Dr, Kissimmee, FL, 34741-4732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814458702 | 2021-03-30 | 0455 | PPP | 4202 Needle Palm Ct, Saint Cloud, FL, 34772-8521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4523818800 | 2021-04-16 | 0455 | PPS | 4202 Needle Palm Ct, Saint Cloud, FL, 34772-8521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 985239 | Intrastate Non-Hazmat | 2001-10-16 | 0 | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 Apr 2025
Sources: Florida Department of State
