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SHAPE LOVER, INC. vs DEPARTMENT OF REVENUE, 05-003593 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-003593 Visitors: 11
Petitioner: SHAPE LOVER, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: ERROL H. POWELL
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Sep. 30, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 23, 2006.

Latest Update: Dec. 26, 2024

Docket for Case No: 05-003593
Issue Date Proceedings
Jan. 24, 2006 Letter to C. Cherry from L. Douglass enclosing original depositions that were filed with the Division.
Jan. 23, 2006 Order Closing File. CASE CLOSED.
Jan. 18, 2006 Motion to Relinquish Jurisdiction filed.
Jan. 06, 2006 Deposition of Alex P. Martinez, CPA filed.
Jan. 06, 2006 Notice of Filing Transcript of Deposition of Jose Avila taken on November 22, 2005 filed.
Jan. 06, 2006 Deposition of Jose Avila filed.
Jan. 06, 2006 Notice of Filing Transcript of Deposition of Alex P. Martinez, CPA, taken on November 22, 2005 filed.
Dec. 19, 2005 Respondent`s Second Requests for Admission filed.
Dec. 16, 2005 Petitioner`s Response to Respondent`s Motion to Deem First Requests for Admissions Admitted filed.
Dec. 16, 2005 Petitioner`s Response to Respondent`s Request for Admissions filed.
Dec. 12, 2005 Respondent`s Motion to Deem First Requests for Admission Admitted filed.
Dec. 09, 2005 Petitioner`s Notice of Serving Unverified Answers to Respondent`s Interrogatories filed.
Dec. 05, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 27, 2006; 9:00 a.m.; Miami, FL).
Dec. 02, 2005 Joint Motion for Continuance filed.
Nov. 23, 2005 Respondent?s Notice of Serving Second Set of Written Interrogatories filed.
Nov. 18, 2005 Second Re-notice of Taking Corporate Deposition Duces Tecum filed.
Nov. 18, 2005 Notice of Taking Deposition filed.
Nov. 18, 2005 (Second) Notice of Appearance filed.
Nov. 18, 2005 Notice of Appearance filed.
Oct. 19, 2005 Re-notice of Taking Corporate Deposition Duces Tecum filed by Carrol Cherry.
Oct. 17, 2005 Order of Pre-hearing Instructions.
Oct. 17, 2005 Notice of Hearing (hearing set for December 14, 2005; 9:00 a.m.; Miami, FL).
Oct. 10, 2005 Amended Notice of Taking Corporate Deposition Duces Tecum filed.
Oct. 10, 2005 Amended Joint Response to Initial Order filed.
Oct. 06, 2005 Respondent`s First Request for Admissions filed.
Oct. 06, 2005 Respondent`s First Request to Produce filed.
Oct. 06, 2005 Respondent`s Notice of Serving First Set of Written Interrogatories filed.
Oct. 06, 2005 Notice of Taking Corporate Deposition Duces Tecum filed.
Oct. 06, 2005 Notice of Appearance (filed by C. Cherry).
Oct. 06, 2005 Joint Response to Initial Order filed.
Oct. 03, 2005 Initial Order.
Sep. 30, 2005 Informal Written Protest filed.
Sep. 30, 2005 Addendum to Notice of Proposed Assessment filed.
Sep. 30, 2005 Notice of Proposed Assessment filed.
Sep. 30, 2005 Petition for Formal Administrative Hearing filed.
Sep. 30, 2005 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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