PEDRO DIAZ CORPORATION - Florida Company Profile

Key Officers & Management

Name	Role	Address
DIAZ PEDRO O	Director	1541 AGUA AVENUE, CORAL GABLES, FL, 33156
DIAZ PEDRO O	Agent	1541 AGUA AVENUE, CORAL GABLES, FL, 33156

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	-	-

Court Cases

Title	Case Number	Docket Date	Status
PEDRO DIAZ AND SUMAILEN MENDOZA VS CITIZENS PROPERTY INSURANCE CORPORATION	3D2018-2132	2018-10-22	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-9821 Parties Name PEDRO DIAZ CORPORATION Role Appellant Status Active Representations DAVID A. HERRERA, ORLANDO ROMERO, Melissa A. Giasi Name SUMAILEN MENDOZA Role Appellant Status Active Name Citizens Property Insurance Corporation Role Appellee Status Active Representations CRISTINA A. SEVILLA, Daniel J. Santaniello, JESSICA C. CONNER Name Hon. Mavel Ruiz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-01 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS On Behalf Of PEDRO DIAZ Docket Date 2019-05-17 Type Order Subtype Order on Motion To Withdraw as Counsel Description Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as co-counsel is granted, and the law firm of Hinshaw & Culbertson LLP and Maureen G. Pearcy, Esquire are withdrawn as co-counsel for appellee, and relieved from any further responsibility in this cause. Docket Date 2019-05-14 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-05-09 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AND DESIGNATION OF ELECTRONIC MAIL ADDRESSES On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-11-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-11-15 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-10-30 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2019-10-30 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said motion is conditionally granted, and the matter is remanded to the trial court to determine whether the proposal for settlement complies with Florida law. Appellants’ Motion for Appellate Attorney’s Fees is hereby denied. Docket Date 2019-09-11 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellants' unopposed motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. Docket Date 2019-09-09 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE REPLY BRIEF OF APPELLANTS On Behalf Of PEDRO DIAZ Docket Date 2019-08-05 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ APPELLEE CITIZENS PROPERTY INSURANCE CORPORATION'SANSWER BRIEF On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-07-30 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME FOR FILING ANSWER BRIEF On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-07-30 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-10 days to 8/10/19 Docket Date 2019-07-12 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEE CITIZENS PROPERTY INSURANCE CORPORATION'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of Citizens Property Insurance Corporation Docket Date 2019-07-02 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of PEDRO DIAZ Docket Date 2019-07-02 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of PEDRO DIAZ Docket Date 2019-07-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of PEDRO DIAZ Docket Date 2019-05-02 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Appellants’ status report filed on April 29, 2019 is noted. Upon consideration of appellants’ motion to lift abatement, the abatment issued on November 5, 2018 is lifted. Appellants are directed to serve the initial brief on or before Friday, June 28, 2019. Subsequent briefs as prescribed by Fla. R. App. P. 9.210. Docket Date 2019-04-29 Type Misc. Events Subtype Status Report Description Status Report ~ STATUS REPORT AND MOTION TO LIFT ABATEMENT On Behalf Of PEDRO DIAZ Docket Date 2019-02-28 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLANTS On Behalf Of PEDRO DIAZ Docket Date 2018-12-28 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-11-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AND DESIGNATION OF E-MAIL ADDRESSES FOR APPELLEE On Behalf Of Citizens Property Insurance Corporation Docket Date 2018-11-05 Type Order Subtype Show Cause Description Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on October 22, 2018 is hereby discharged. Docket Date 2018-11-01 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO ABATE APPEAL PENDING TRIAL COURT'S RULING ON MOTION FOR REHEARING On Behalf Of PEDRO DIAZ Docket Date 2018-10-22 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-10-22 Type Order Subtype Show Cause Description Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that counsel for the appellants is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed. Docket Date 2018-10-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of PEDRO DIAZ Docket Date 2018-10-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.

Documents

Name	Date
ANNUAL REPORT	2001-05-16
ANNUAL REPORT	2000-01-27
ANNUAL REPORT	1999-03-09
ANNUAL REPORT	1998-04-13

USAspending Awards / Financial Assistance

Paycheck Protection Program

Motor Carrier Census