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ALFONSO OVIEDO REYES vs DEPARTMENT OF REVENUE, 05-002994 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-002994 Visitors: 1
Petitioner: ALFONSO OVIEDO REYES
Respondent: DEPARTMENT OF REVENUE
Judges: ROBERT E. MEALE
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Aug. 19, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 17, 2005.

Latest Update: Jul. 03, 2024

Docket for Case No: 05-002994
Issue Date Proceedings
Oct. 17, 2005 Order Closing File. CASE CLOSED.
Oct. 11, 2005 Motion to Relinquish Jurisdiction filed.
Sep. 14, 2005 Notice of Taking Deposition (J. Armada) filed.
Sep. 13, 2005 Notice of Taking Deposition filed.
Sep. 13, 2005 Notice of Taking Deposition Duces Tecum filed.
Sep. 08, 2005 Respondent`s First Request for Production filed.
Sep. 08, 2005 Respondent`s Notice of Serving First Set of Written Interrogatories filed.
Sep. 08, 2005 Respondent`s First Request for Admissions filed.
Sep. 08, 2005 Respondent`s Response to Petition filed.
Sep. 01, 2005 Reply to the Initial Order of the Court filed.
Aug. 30, 2005 Notice of Hearing (hearing set for October 25, 2005; 9:00 a.m.; Miami, FL).
Aug. 26, 2005 Unilateral Response to Initial Order filed.
Aug. 24, 2005 Notice of Appearance (filed by C. Cherry).
Aug. 19, 2005 Explanation of Final Assessment filed.
Aug. 19, 2005 Assessment of Tax, Penalty and Interest filed.
Aug. 19, 2005 Request for a Formal Hearing filed.
Aug. 19, 2005 Agency referral filed.
Aug. 19, 2005 Initial Order.
Source:  Florida - Division of Administrative Hearings

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