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CESAR PEREZ - Florida Company Profile

Company Details

Entity Name: CESAR PEREZ
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
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: 01 Apr 2014 (11 years ago)
Document Number: Q14000000034
Address: PERSONAL TOUCH, INC., P.O. BOX 520, DEMPOLIS, AL 36732
Mail Address: PERSONAL TOUCH, INC., P.O. BOX 520, DEMPOLIS, AL 36732
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
FLORIDA SECRETARY OF STATE Agent THE CAPITOL, TALLAHASSEE, FL 32301

Court Cases

Title Case Number Docket Date Status
CESAR PEREZ A/K/A JACK THOMPSON, VS THE STATE OF FLORIDA, 3D2020-0721 2020-05-05 Closed
Classification NOA Final - Circuit Criminal - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-18790

Parties

Name CESAR PEREZ
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Christina Marie DiRaimondo
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-10-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-10-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-02
Type Disposition by Order
Subtype Dismissed
Description Appeal Dismissed by the Court (DA11) ~ Appellant’s pro se Response to this Court’s Order dated August 19, 2020, is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed for lack of jurisdiction.
Docket Date 2020-10-02
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-09-29
Type Letter-Case
Subtype Letter
Description Letter
On Behalf Of CESAR PEREZ
Docket Date 2020-09-29
Type Response
Subtype Response
Description RESPONSE
On Behalf Of CESAR PEREZ
Docket Date 2020-07-02
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon review by this Court, the "Notice" filed on June 30, 2020, andpurportedly signed by Lizette Cueto is hereby stricken as unauthorized. Within thirty (30) days from the date of this Order, Appellant Cesar Perez shall file a response, prepared and executed by him (or by an attorney who is a member ingood standing of the Florida Bar) which response shall address the following: 1) whether Appellant is proceeding pro se in this case or through counsel; 2) if through counsel, verification that said counsel is a member in good standing of the Florida Bar; 3) if pro se, the lawful basis upon which someone named JackThompson purports to serve as representative of Cesar Perez and to sign pleadings and motions on behalf of Appellant. If Appellant claims that he and Jack Thompson are one and the same person, Appellant shall attach documentation to support such a claim. 4) why this appeal should not be dismissed for lack of jurisdiction as untimely filed. The Court notes that the only order attached to thenotice of appeal is the probation agreement entered into on May 19, 2019.
Docket Date 2020-06-30
Type Notice
Subtype Notice
Description Notice ~ NOTICE IN RESPONSE TO COURT ORDER
On Behalf Of CESAR PEREZ
Docket Date 2020-06-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant's notice (treated as a motion) seeking to correct the caption/style of the case is deferred. The Court notes that said motion is signed by "Jack Thompson as Authorized Representative for CESAR PEREZ." The notice of appeal also purports to have been signed by Jack Thompson, rather than by CesarPerez. Within five (5) days from the date of this Order, Jack Thompson shall file a notice stating whether he is a member in good standing of the Florida Bar and, ifnot, shall provide the lawful basis upon which he purports to serve as a representative of Cesar Perez and to sign pleadings and motions and file same onbehalf of Cesar Perez. Mr. Thompson is hereby placed on notice that the unlicensed practice of law is a criminal offense.
Docket Date 2020-06-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of CESAR PEREZ
Docket Date 2020-06-17
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CORRECTION OF CASE CAPTION
On Behalf Of CESAR PEREZ
Docket Date 2020-05-07
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 2020-05-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-05-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CESAR PEREZ
Docket Date 2020-05-05
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2020-08-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon review by this Court, the "Notice" filed on June 30, 2020, andpurportedly signed by Lizette Cueto is hereby stricken as unauthorized. Within thirty (30) days from the date of this Order, Appellant Cesar Perez shall file a response, prepared and executed by him (or by an attorney who is a member in good standing of the Florida Bar) which response shall address the following: 1)whether Appellant is proceeding pro se in this case or through counsel; 2) if through counsel, verification that said counsel is a member in good standing of the Florida Bar; 3) if pro se, the lawful basis upon which someone named Jack Thompson purports to serve as representative of Cesar Perez and to sign pleadings and motions on behalf of Appellant. If Appellant claims that he and JackThompson are one and the same person, Appellant shall attach documentation to support such a claim. 4) why this appeal should not be dismissed for lack of jurisdiction as untimely filed. The Court notes that the only order attached to the notice of appeal is the probation agreement entered into on May 19, 2019.

Documents

Name Date
Designation of Agent 2014-04-01

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14395.84
Current Approval Amount:
14395.84
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14509.43
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2200
Current Approval Amount:
2200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2214.41
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10737
Current Approval Amount:
10737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10777.59
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4248
Current Approval Amount:
4248
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4263.01
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20918.04
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19792
Current Approval Amount:
19792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19853.58
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14223.09
Current Approval Amount:
14223.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14302.97
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8788
Current Approval Amount:
8788
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8788
Current Approval Amount:
8788
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2200
Current Approval Amount:
2200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2211.79
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21011.78
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10737
Current Approval Amount:
10737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10784.07
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19792
Current Approval Amount:
19792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19867.87

Date of last update: 21 Feb 2025

Sources: Florida Department of State