| Entity Name: | ARLENE DANIELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARLENE DANIELS, 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: | 29 Jul 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V54810 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 N.W. 29TH ST., MIAMI, FL, 33142 |
| Mail Address: | 1260 N.W. 29TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDYK, DAN | President | 23192 BOCA CLUB COLONY, BOCA RATON, FL |
| BUDYK, DAN | Director | 23192 BOCA CLUB COLONY, BOCA RATON, FL |
| COUTTS, SEAN | Treasurer | 6025 S.W. 26 ST., MIAMI, FL |
| COUTTS, IAN | Secretary | 9150 S.W. 78 ST., MIAMI, FL |
| BUDYK, DAN | Agent | 1260 N.W. 29TH ST., MIAMI, FL, 33142 |
| COUTTS, SEAN | Director | 6025 S.W. 26 ST., MIAMI, FL |
| COUTTS, SEAN | Vice President | 6025 S.W. 26 ST., MIAMI, FL |
| COUTTS, IAN | Director | 9150 S.W. 78 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
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| Arlene Daniels, Appellant(s) v. State of Florida, Appellee(s). | 1D2022-3081 | 2022-09-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARLENE DANIELS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jasmine Russell Dixon, Jessica J. Yeary |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody |
| Name | Hon. Wesley R. Douglas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hamilton Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 386 So. 3d 126 |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2023-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-09-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To Allow Appellant to File Brief |
| Description | Motion To Allow Appellant to File Brief |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-08-24 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | DISCHARGED Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-07-21 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-07-12 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted - 42 pages - Supplement 2 |
| Docket Date | 2023-03-21 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-03-01 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Discharge Show Cause Ord Based on Resp ~ In light of Appellant’s response, filed on February 17, 2023, and the supplemental record, transmitted on February 21, 2023, the Court discharges the order to show cause, issued on February 10, 2023.Appellant shall serve the initial brief on or before March 23, 2023. |
| Docket Date | 2023-02-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 47 pages |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2023-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order |
| Description | Order ~ DISCHARGED 3/1/23In light of the clerk's notice of inability filed February 1, 2023, Appellant shall show cause within ten days why the Court should not rescind the order of December 13, 2022, and deny as moot Appellant's motion to supplement the record filed December 9, 2022.If Appellant fails to timely comply with this order, the Court may impose sanctions, which may include dismissal of the appeal, without further opportunity to be heard. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Grant Suppl Rcd-Transmit/brf EOT ~ The Court grants Appellant’s motion filed December 9, 2023, seeking to supplement the record on appeal with a copy of the transcript of the plea hearing held on December 29, 2021, and the substantial assistance agreement entered into on December 29, 2021. Counsel for movant shall ensure preparation and transmittal of the supplemental record by the clerk of the lower tribunal on or before January 12, 2023. The Court extends time for service of the initial brief to thirty days following transmittal of the supplemental record. |
| Docket Date | 2022-12-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of 2nd Public Defender |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-10-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 196 pages |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2022-10-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 27, 2022. |
| Docket Date | 2022-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-09-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Arlene Daniels |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Third Judicial Circuit, Hamilton County 2021000039CF |
Parties
| Name | ARLENE DANIELS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jessica J. Yeary, Jasmine Russell Dixon |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody |
| Name | Hon. Wesley R. Douglas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hamilton Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 385 So. 3d 1050 |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2023-09-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To Allow Appellant to File Brief |
| Description | Motion To Allow Appellant to File Brief |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-08-24 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ***DISCHARGED*** Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-07-21 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-07-12 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted - 41 pages - Supplement 2 |
| Docket Date | 2023-03-21 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-03-01 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Discharge Show Cause Ord Based on Resp ~ In light of Appellant’s response, filed on February 17, 2023, and the supplemental record, transmitted on February 21, 2023, the Court discharges the order to show cause, issued on February 10, 2023.Appellant shall serve the initial brief on or before March 23, 2023. |
| Docket Date | 2023-02-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 48 pages - Supplement 1 |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2023-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order |
| Description | Order ~ DISCHARGED 3/1/23In light of the clerk's notice of inability filed February 1, 2023, Appellant shall show cause within ten days why the Court should not rescind the order of December 13, 2022, and deny as moot Appellant's motion to supplement the record filed December 9, 2022.If Appellant fails to timely comply with this order, the Court may impose sanctions, which may include dismissal of the appeal, without further opportunity to be heard. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-02-03 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of 2nd Public Defender |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2022-12-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Grant Suppl Rcd-Transmit/brf EOT ~ The Court grants Appellant’s motion filed December 9, 2022, seeking to supplement the record on appeal with a copy of the transcript of the plea hearing held December 29, 2021, and a copy of the substantial assistance agreement entered on December 29, 2021. Counsel for movant shall ensure preparation and transmittal of the supplemental record by the clerk of the lower tribunal on or before January 13, 2023. The Court extends time for service of the initial brief to thirty days following transmittal of the supplemental record. |
| Docket Date | 2022-12-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of 2nd Public Defender |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 186 pages |
| On Behalf Of | Hamilton Clerk |
| Docket Date | 2022-10-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 27, 2022. |
| Docket Date | 2022-09-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Arlene Daniels |
| Docket Date | 2022-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Arlene Daniels |
Date of last update: 01 May 2025
Sources: Florida Department of State
