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INVESTMENTS LIMITED vs DEPARTMENT OF REVENUE, 02-003327 (2002)

Court: Division of Administrative Hearings, Florida Number: 02-003327 Visitors: 10
Petitioner: INVESTMENTS LIMITED
Respondent: DEPARTMENT OF REVENUE
Judges: FLORENCE SNYDER RIVAS
Agency: Department of Revenue
Locations: West Palm Beach, Florida
Filed: Aug. 16, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 17, 2002.

Latest Update: Nov. 19, 2024

Docket for Case No: 02-003327
Issue Date Proceedings
Sep. 17, 2002 Order Closing File issued. CASE CLOSED.
Sep. 16, 2002 (Joint) Settlement Agreement (filed via facsimile).
Sep. 16, 2002 Joint Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
Sep. 16, 2002 Letter to Judge Rivas from M. Batmasian stating in receipt of and accepted the offer of settlement and enclosing copy for review filed.
Sep. 09, 2002 Order of Pre-hearing Instructions issued.
Sep. 09, 2002 Notice of Hearing by Video Teleconference issued (video hearing set for October 28, 2002; 1:30 p.m.; West Palm Beach and Tallahassee, FL).
Sep. 06, 2002 Response to Initial Order (filed by Respondent via facsimile).
Sep. 04, 2002 Notice of Appearance (filed by Respondent via facsimile).
Sep. 04, 2002 Amended Response to Initial Order (filed by Petitioner via facsimile).
Sep. 04, 2002 Response to Initial Order (filed by Petitioner via facsimile).
Aug. 21, 2002 Initial Order issued.
Aug. 16, 2002 Notice of Tax Action filed.
Aug. 16, 2002 Demand for Payment filed.
Aug. 16, 2002 Request for Hearing filed.
Aug. 16, 2002 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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