JUAN RAMIREZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
EDWARDS DIAN M	Agent	271 20TH ST. NE, NAPLES, FL, 34116

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	-	-

Court Cases

Title	Case Number	Docket Date	Status
U.S. BANK, N.A., AS TRUSTEE, VS JUAN RAMIREZ,	3D2017-1402	2017-06-20	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 15-13323 Parties Name U.S. Bank, N.A. Role Appellant Status Active Representations Allison Morat Name JUAN RAMIREZ, INC. Role Appellee Status Active Representations DAVID L. BROUGH, SIMONA BURSHTEYN, Roberta G. Mandel Name HON. RODNEY SMITH Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-08-10 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-08-10 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-07-25 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of appellant’s motion for attorney’s fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, conditioned upon appellant ultimately prevailing in the case. Docket Date 2018-07-25 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ and Remanded with instructions. Docket Date 2018-04-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of U.S. Bank, N.A. Docket Date 2018-04-16 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including April 23, 2018. Docket Date 2018-04-11 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 U.S. Bank, N.A. Docket Date 2018-03-14 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ RB-30 days to 4/13/18 Docket Date 2018-03-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of U.S. Bank, N.A. Docket Date 2018-02-22 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of JUAN RAMIREZ Docket Date 2018-01-24 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellee Juan Ramirez’s motion for an extension of time to file the answer brief is granted to and including February 22, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. Docket Date 2018-01-22 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 JUAN RAMIREZ Docket Date 2017-11-20 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB (Juan Ramirez)-60 days to 1/23/18 Docket Date 2017-11-20 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JUAN RAMIREZ Docket Date 2017-09-22 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JUAN RAMIREZ Docket Date 2017-09-22 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB (Juan Ramirez)-60 days to 11/24/17 Docket Date 2017-09-05 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of U.S. Bank, N.A. Docket Date 2017-09-05 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of U.S. Bank, N.A. Docket Date 2017-08-30 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-08-04 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/4/17 Docket Date 2017-08-04 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of U.S. Bank, N.A. Docket Date 2017-07-20 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of U.S. Bank, N.A. Docket Date 2017-07-06 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/4/17 Docket Date 2017-07-05 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 U.S. Bank, N.A. Docket Date 2017-06-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERTIFIED. Docket Date 2017-06-20 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 2017-06-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of U.S. Bank, N.A. Docket Date 2017-06-20 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
JUAN RAMIREZ VS STATE OF FLORIDA	2D2013-2517	2013-05-28	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2003-CF-002199-NC Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2000-CF-006863-NC Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2000-CF-001338-NC Parties Name JUAN RAMIREZ, INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name SARASOTA CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-08-06 Type Misc. Events Subtype Case Destroyed Description Case Destroyed Docket Date 2014-07-09 Type Mandate Subtype Mandate Description Mandate Docket Date 2014-06-11 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2013-06-12 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2013-05-28 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2013-05-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JUAN RAMIREZ

Documents

Name	Date
Domestic Profit	1998-12-17

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