| Entity Name: | JUAN THOMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | S94220 |
| FEI/EIN Number | 65-0319897 |
| Address: | 603 VILLAGE BLVD., SUITE 206, WEST PALM BEACH, FL 33409 |
| Mail Address: | 603 VILLAGE BLVD., SUITE 206, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUCHAK, THOMAS M. | Agent | 603 VILLAGE BLVD., SUITE 210, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| YOUCHAK, THOMAS M. | Director | 603 VILLAGE BLVD., SUITE 206, WEST PALM BEACH, FL 33409 |
| BERMUDEZ, JUAN | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 603 VILLAGE BLVD., SUITE 206, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 603 VILLAGE BLVD., SUITE 206, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 603 VILLAGE BLVD., SUITE 210, WEST PALM BEACH, FL 33409 | No data |
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| JUAN THOMAS VS STATE OF FLORIDA | 5D2019-2606 | 2019-09-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN THOMAS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | William R. Ponall |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Douglas T. Squire |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-05-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Deny Rehearing En Banc ~ MOT FOR REH, WRITTEN OPIN AND CERTIFICATION DENIED |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ PT BY 3/23 FILE MOT REH, REH EN BANC, WRITTEN OPIN AND CERTIFICATION |
| Docket Date | 2020-03-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND WRITTEN OPIN AND CERTIFICATION |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2020-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOT FOR REHEARING, ETC. |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2020-03-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2020-03-05 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-01-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO SUPP PET PER 12/20 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-12-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPP PET PER 12/20 ORDER |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2019-12-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ PT W/IN 10 DAYS SUPP PET; RS W/10 DAYS OF SERVICE FILE RESPONSE |
| Docket Date | 2019-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/20 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
| Docket Date | 2019-09-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 8/31/19 |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2019-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2019-09-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APX BY 9/12 |
| Docket Date | 2019-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2007-CF-012070-B |
Parties
| Name | JUAN THOMAS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | William R. Ponall |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas T. Squire, Office of the Attorney General |
| Name | Hon. Dan Traver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2018-08-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2018-08-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF-NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2018-04-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2018-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/28 ORDER |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2018-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS; DISCHARGED 4/9 |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS; W/DRWN PER 3/28 ORDER |
| Docket Date | 2018-02-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/21 |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2018-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/19 |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/20 |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2017-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2017-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN THOMAS |
| Docket Date | 2017-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
