| Entity Name: | HARMONY HEALING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARMONY HEALING CENTER, 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: | 11 Feb 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P98000013710 |
| FEI/EIN Number |
650814734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Mail Address: | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1811245673 | 2012-08-27 | 2013-04-08 | 97840 OVERSEAS HWY., KEY LARGO, FL, 330372229, US | 97840 OVERSEAS HWY., KEY LARGO, FL, 330372229, US | |||||||||||||||||||||||||
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| Phone | +1 305-852-3232 |
| Fax | 3058523281 |
Authorized person
| Name | DR. LINDSAY A LEVY |
| Role | CHIROPRACTOR/PRESIDENT |
| Phone | 3058523232 |
Taxonomy
| Taxonomy Code | 111N00000X - Chiropractor |
| License Number | CH6513 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 380979000 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| LEVY LINDSAY D | President | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LEVY LINDSAY D | Secretary | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LEVY LINDSAY D | Treasurer | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LEVY LINDSAY D | Director | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LEVY LINDSAY | Agent | 97840 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| VALENTIN SPATARU VS HARMONY HEALING CENTER | SC2018-2091 | 2018-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Valentin Spataru |
| Role | Petitioner |
| Status | Active |
| Name | HARMONY HEALING CENTER, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Rafael E. Martinez, Shenele E. Pettis |
| Name | HON. WILLIAM REAGAN PTOMEY, JR., JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kevin Madok |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-10 |
| Type | Miscellaneous Document |
| Subtype | USSC Not/Cert Filed in FSC |
| Description | USSC Not/Cert Filed in FSC ~ The Court today entered the following order in the above-entitled case:The petition for a writ of certiorari is denied. (Notice filed in FSC 10/10/19) |
| View | View File |
| Docket Date | 2018-12-20 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-12-20 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Docket Date | 2018-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 3D18-30 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 442016AP000003A001PK Circuit Court for the Sixteenth Judicial Circuit, Monroe County 442015SC000115A001PK |
Parties
| Name | Valentin Spataru |
| Role | Petitioner |
| Status | Active |
| Name | HARMONY HEALING CENTER, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Thomas Earle Dukes III |
| Name | Hon. Sharon I. Hamilton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kevin Madok |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following documents reflecting a filing date of 6/4/2018.Notice of InquiryIn response to the above notice, please find the enclosed copy of Order to Show Cause dated May 8, 2018. No response was filed, so a disposition was issued on May 31, 2018.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ Notice That I Sent My Initial Brief to The Third District Court ofAppeal on Time, andRequest for Clarification |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Docket Date | 2018-06-04 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Docket Date | 2018-05-31 |
| Type | Disposition |
| Subtype | Dism as Moot |
| Description | DISP-DISM AS MOOT ~ Having received no response to this Court's order to show cause dated May 8, 2018, this case is hereby dismissed as moot. |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Show Cause (Moot) |
| Description | ORDER-SHOW CAUSE (MOOT) ~ Petitioner is hereby directed to show cause on or before May 23, 2018, why the petition for review should not be dismissed as moot because petitioner was granted rehearing in the Third District Court of Appeal on March 16, 2018. Respondent may serve a reply on or before June 4, 2018. |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | District Court of Appeal |
| Description | ORDER-DISTRICT COURT OF APPEAL ~ BY ORDER OF THE THIRD DISTRICT COURT OF APPEAL, dated 03/16/2018As the record reflects that the order on appeal was not sent to the appellant atthe correct address, and he did not receive or have timely notice of the issuance of theorder, we treat his appeal as timely filed. We, therefore, grant rehearing and vacate thisCourt's February 12, 2018 order dismissing the appeal as untimely filed.Appellant shall file his initial brief within thirty (30) days of this order.Appellant's motion for a written opinion, and for rehearing or rehearing enbanc is treated as moot because we are granting rehearing and vacating the dismissal order. |
| View | View File |
| Docket Date | 2018-05-07 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | STATUS REPORT |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Docket Date | 2018-03-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Stay Proceedings FSC (DCA Reh) |
| Description | ORDER-STAY PROCEEDINGS FSC (DCA REH) ~ The proceedings in the above cause are hereby stayed in this Court pending disposition of the Motion for Rehearing in the Third District Court of Appeal.Petitioner is to advise this Court thirty days from the date of this order, and every thirty days thereafter, of the status of the motion for rehearing which is now pending in said district court. |
| Docket Date | 2018-03-16 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2018-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2018-03-15 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Addendum - Malicious Intent" |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Docket Date | 2018-03-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Valentin Spataru |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 16-3 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 15-115 |
Parties
| Name | VALENTIN SPATARU |
| Role | Appellant |
| Status | Active |
| Name | HARMONY HEALING CENTER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SHENELE E. PETTIS, THOMAS E. DUKES, III, RAFAEL E. MARTINEZ |
| Name | Hon. Sharon I. Hamilton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Timothy J. Koenig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. WILLIAM R. PTOMEY, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-01-22 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2018-12-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. No motion for rehearing or reinstatement will be entertained by the court. |
| Docket Date | 2018-12-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s pro se motion for a written opinion and for rehearing is hereby denied. SALTER, LUCK and LINDSEY, JJ., concur. Appellant’s pro se motion for rehearing en banc is denied. |
| Docket Date | 2018-11-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ Motion For a Written Opinion, and, separately,For Rehearing or Rehearing En Banc |
| Docket Date | 2018-11-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s October 17, 2018 motion to ask the defendant to raise their new questions one more time in writing is hereby denied. |
| Docket Date | 2018-11-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-11-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-10-23 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, November 5, 2018. The Court will consider the case without oral argument. SALTER, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2018-10-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to ask the defendant to raise their new question one more time in writing |
| Docket Date | 2018-09-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's motion for rehearing of the September 2, 2018 motion to supplement the record is denied.SALTER, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2018-09-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to hear my request for addition of documents to the record on appeal |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant's motion to supplement the record is denied. Appellant's motion for extension of time to file the reply brief is granted to and including October 2, 2018.SALTER, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2018-09-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2018-09-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2018-09-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| Docket Date | 2018-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-08-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HARMONY HEALING CENTER |
| Docket Date | 2018-08-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | HARMONY HEALING CENTER |
| Docket Date | 2018-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-66 days to 8/13/18 |
| Docket Date | 2018-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | HARMONY HEALING CENTER |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HARMONY HEALING CENTER |
| Docket Date | 2018-07-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2018-07-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| Docket Date | 2018-05-31 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Having received no response to this court's order to show cause dated May 8, 2018, this case is hereby dismissed as moot. |
| Docket Date | 2018-05-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2018-05-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-05-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Pet. is hereby directed to show cause on or before May 23, 2018, why the pet. for review should not be dismissed as moot because pet. was granted rehearing in the Third District Court of Appeal on March 16, 2018. Respondent may serve a reply on or before June 4, 2018. |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from April 15, 2018. |
| Docket Date | 2018-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-03-20 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2018-03-16 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2018-03-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing Granted (OG53) ~ As the record reflects that the order on appeal was not sent to the appellant at the correct address, and he did not receive or have timely notice of the issuance of the order, we treat his appeal as timely filed. We, therefore, grant rehearing and vacate this Court's February 12, 2018 order dismissing the appeal as untimely filed. Appellant shall file his initial brief within thirty (30) days of this order. Appellant's motion for a written opinion, and for rehearing or rehearing en banc is treated as moot because we are granting rehearing and vacating the dismissal order. |
| Docket Date | 2018-03-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Addendum-Malicious Intent |
| Docket Date | 2018-03-14 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| Docket Date | 2018-02-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2018-02-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for a written opinion, and separately for rehearing or rehearing en banc. |
| Docket Date | 2018-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2018-02-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2018-02-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Vacated 3/16/18 |
| Docket Date | 2018-02-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ [Vacated 3/16/18] Following review of appellant's response to this Court's order to show cause, it is ordered that the above styled appeal is hereby dismissed as untimely. |
| Docket Date | 2018-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2018-02-01 |
| 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 the appellant is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed. |
| Docket Date | 2018-01-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant's motion for extension of time to file the application for determination of civil indigent status is granted to and including twenty (20) days from the date of this order. |
| Docket Date | 2018-01-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to send you a certified copy of the application for indigent status |
| Docket Date | 2018-01-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Conformed copy of the order |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2018-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-01-03 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ To be determined by Clerk of Monroe County Court. |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED AND NO ORDER ATTACHED TO NOA. |
| On Behalf Of | VALENTIN SPATARU |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7820297106 | 2020-04-14 | 0455 | PPP | 97840 OVERSEAS HWY, KEY LARGO, FL, 33037-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
