| Entity Name: | EXPERT CAR CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPERT CAR CARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2010 (15 years ago) |
| Document Number: | P98000011214 |
| FEI/EIN Number |
593490200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 189 New Gate Loop, Lake Mary, FL, 32746, US |
| Address: | 3016 ALAFAYA TRAIL, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADA DONNA M | Manager | 189 New Gate Loop, Lake Mary, FL, 32746 |
| SADA DONNA M | Agent | 189 New Gate Loop, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | SADA, DONNA M | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3016 ALAFAYA TRAIL, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 189 New Gate Loop, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3016 ALAFAYA TRAIL, OVIEDO, FL 32765 | - |
| CANCEL ADM DISS/REV | 2004-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000268834 | TERMINATED | 1000000035794 | 06467 0873 | 2006-11-02 | 2026-11-22 | $ 62,565.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000268842 | TERMINATED | 1000000035797 | 06467 0874 | 2006-11-02 | 2026-11-22 | $ 2,629.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
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| CURTIS UNDERWOOD, et al., Appellant(s) v. EXPERT CAR CARE, et al., Appellee(s). | 4D2024-2041 | 2024-08-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Curtis Underwood |
| Role | Appellant |
| Status | Active |
| Name | Hon. Michele Towbin Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | EXPERT CAR CARE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth John Dorchak, George William Wickhorst, Mac Samuel Phillips |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 24, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal --482 pgs |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-09-28 |
| Type | Response |
| Subtype | Response |
| Description | Court Reporter's Response |
| Docket Date | 2024-09-26 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Upon consideration of the notice of inability to complete the record filed by the clerk of the lower tribunal on September 25, 2024, it is ORDERED that Bailey Entin Reporting shall file a report, within three (3) days from the date of this order, as to the status of the preparation of the transcripts. |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Complete the Record |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-19 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-001611 |
Parties
| Name | REGIONS BANK, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT G. MENZIES, William D. Mueller, Elliot B. Kula, ROBERT B. GRAZIANO, W. Aaron Daniel |
| Name | EXPERT CAR CARE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alex Finch, Mark A. Fromang |
| Name | JAMES R. SADA |
| Role | Appellee |
| Status | Active |
| Name | DONNA M. SADA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jessica J. Recksiedler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-07-21 |
| 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 | EXPERT CAR CARE, INC. |
| Docket Date | 2018-07-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-12-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-12-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2018-11-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-11-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-11-14 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AES W/IN 10 DAYS - CASE PROCEED |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ 45 DAYS |
| Docket Date | 2018-09-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/17 ORDER |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ 10 DYS. |
| Docket Date | 2018-09-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ & MOT EOT FOR BRIEF |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ SEE AMENDED MOTION |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 9/11 |
| Docket Date | 2018-08-21 |
| 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 | EXPERT CAR CARE, INC. |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 9/4 |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AES FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2018-07-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-07-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED AS MOOT PER 11/21 ORDER |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-06-21 |
| 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 | REGIONS BANK, N.A. |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INIT BRF 7/5 |
| Docket Date | 2018-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/20 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-05-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 717 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-03-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2018-03-12 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2018-02-19 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2018-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-02-09 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-02-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED AS MOOT PER 11/21 ORDER |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-02-07 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 18-283 |
| Docket Date | 2018-02-06 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE ALEX FINCH 0949220 |
| On Behalf Of | EXPERT CAR CARE, INC. |
| Docket Date | 2018-02-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA ELLIOT B KULA 0003794 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/25/18 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-001610 |
Parties
| Name | REGIONS BANK, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT G. MENZIES, W. Aaron Daniel, William D. Mueller, Elliot B. Kula, ROBERT B. GRAZIANO |
| Name | JAMES R. SADA |
| Role | Appellee |
| Status | Active |
| Name | EXPERT CAR CARE, INC. |
| Role | Appellee |
| Status | Active |
| Name | EXPERT CAR CARE 4, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mark A. Fromang, ALDO G. BARTOLONE, JR., Alex Finch |
| Name | Hon. Jessica J. Recksiedler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-07 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation ~ SHALL TRAVEL WITH 18-284 |
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT REH OF 3/22 ORDER |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-12-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-12-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 2/9 AND 7/4 MOT'S FOR ATTYS FEES ARE DENIED AS MOOT |
| Docket Date | 2018-12-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/26 ORDER |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-11-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PARTIES ADVISE W/IN 10 DAYS - BANKRUPTCY |
| Docket Date | 2018-11-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ OF CROSS APPEAL |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-11-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-11-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 9/26 ORDER |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AES/CROSS AAS FILE A STATUS REPORT W/IN 10 DAYS OF SETTLEMENT AGREEMENT... |
| Docket Date | 2018-09-26 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ STATUS REPORT BY 11/23 |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 9/25 ORDER |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ 45 DAYS |
| Docket Date | 2018-09-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/17 ORDER |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ 10 DYS. |
| Docket Date | 2018-09-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ & MOT EOT FOR BRIEF |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 9/11 |
| Docket Date | 2018-08-31 |
| 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 | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-08-21 |
| 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 | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 9/4 |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 8/23 |
| Docket Date | 2018-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-07-21 |
| 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 | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-07-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-07-04 |
| 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 | REGIONS BANK, N.A. |
| Docket Date | 2018-07-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/5 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-05-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 916 PAGES - TRANSCRIPT |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-Grant Rehearing on Interim Order ~ IB DUE 6/2. STAY REMAINS AS TO AE EXPERT CAR CARE 4 LLC. |
| Docket Date | 2018-03-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 3/22 ORDER |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-03-22 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AES FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-03-12 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2018-03-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2018-02-19 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2018-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-02-09 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-02-09 |
| 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 | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-02-06 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE ALEX FINCH 0949220 |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-02-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA ELLIOT B KULA 0003794 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-05 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-02-01 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ FILED BELOW 1/31/18 |
| On Behalf Of | EXPERT CAR CARE 4, LLC |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Notice/Motion (295) |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/22/18 |
| On Behalf Of | REGIONS BANK, N.A. |
| Docket Date | 2018-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312328156 | 0420600 | 2008-06-03 | 3016 ALAFAYA TRAIL, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 309999928 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-06-03 |
| Case Closed | 2008-06-03 |
Related Activity
| Type | Inspection |
| Activity Nr | 309999936 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-04-04 |
| Case Closed | 2016-01-01 |
Related Activity
| Type | Inspection |
| Activity Nr | 309068807 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2006-05-09 |
| Abatement Due Date | 2006-05-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030016 B |
| Issuance Date | 2006-05-09 |
| Abatement Due Date | 2006-05-15 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 01 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-04-04 |
| Case Closed | 2012-01-10 |
Related Activity
| Type | Inspection |
| Activity Nr | 309068799 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030016 B |
| Issuance Date | 2006-05-09 |
| Abatement Due Date | 2006-05-15 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-08-29 |
| Case Closed | 2016-01-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 205420169 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-02-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Hazard | CRUSHING |
| FTA Inspection NR | 309999936 |
| FTA Issuance Date | 2006-05-09 |
| FTA Current Penalty | 1125.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-01-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-01-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-01-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-01-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-02-22 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-01-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IIIA |
| Issuance Date | 2006-01-20 |
| Abatement Due Date | 2006-02-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-08-29 |
| Case Closed | 2016-01-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 205420151 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-02-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Hazard | CRUSHING |
| FTA Inspection NR | 309999928 |
| FTA Issuance Date | 2006-05-09 |
| FTA Current Penalty | 4800.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-25 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| FTA Inspection NR | 309999928 |
| FTA Issuance Date | 2006-05-09 |
| FTA Current Penalty | 1050.0 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| FTA Inspection NR | 309999928 |
| FTA Issuance Date | 2006-05-09 |
| FTA Current Penalty | 1050.0 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| FTA Inspection NR | 309999928 |
| FTA Issuance Date | 2006-05-09 |
| FTA Current Penalty | 1050.0 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-02-21 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5036267203 | 2020-04-27 | 0491 | PPP | 1990 HOWELL BRANCH RD, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
