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SUNLIGHT TRADING, INC. vs DEPARTMENT OF REVENUE, 03-004229 (2003)

Court: Division of Administrative Hearings, Florida Number: 03-004229 Visitors: 5
Petitioner: SUNLIGHT TRADING, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: FLORENCE SNYDER RIVAS
Agency: Department of Revenue
Locations: Fort Lauderdale, Florida
Filed: Nov. 07, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 30, 2004.

Latest Update: Jun. 15, 2024

Docket for Case No: 03-004229
Issue Date Proceedings
Aug. 07, 2008 Motion to Re-open Case and Notice for Trial filed. (DOAH CASE NO. 08-4127 ESTABLISHED)
Jan. 30, 2004 Order Closing File. CASE CLOSED.
Jan. 29, 2004 Motion to Close file (filed by Respondent via facsimile).
Jan. 22, 2004 Respondent`s Amended Notice of Taking Deposition Via Video Teleconference (Corporate Representative of Sunlight Trading) filed via facsimile.
Jan. 16, 2004 Respondent`s Notice of Taking Deposition Via Video Teleconference (Corporate Representative of Sunlight Trading) filed via facsimile.
Jan. 08, 2004 Respondent Department of Revenue`s First Request to Produce (filed via facsimile).
Jan. 08, 2004 Respondent, Department of Revenue`s Notice of Serving First Set of Interrogatories to Petitioner (filed via facsimile).
Nov. 24, 2003 Order of Pre-hearing Instructions.
Nov. 24, 2003 Notice of Hearing (hearing set for February 3, 2004; 9:00 a.m.; Fort Lauderdale, FL).
Nov. 20, 2003 Joint Response to Initial Order (filed by Respondent via facsimile).
Nov. 12, 2003 Order Re-opening File and Order of Consolidation (03-4228 and 03-4229).
Nov. 12, 2003 Order Reopening File and Order of Consolidation.
Nov. 07, 2003 Motion to Reopen File filed.
Nov. 07, 2003 Motion to Reopen File (filed by Respondent via facsimile)
Jan. 31, 2001 Notice of Proposed Assessment filed.
Jan. 31, 2001 Petition for a Chapter 120 Hearing filed.
Jan. 31, 2001 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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