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16-004620 Nafi Trading Corp. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 24, 2016.

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Date
Proceedings
PDF:
Date: 08/24/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/23/2016
Proceedings: Joint Motion to Relinquish Jurisdiction, without Prejudice to Reopen at a Later Date filed.
PDF:
Date: 08/23/2016
Proceedings: Notice of Appearance (Stephen Masterson) filed.
PDF:
Date: 08/17/2016
Proceedings: Response to Initial Order filed.
PDF:
Date: 08/16/2016
Proceedings: Initial Order.
PDF:
Date: 08/16/2016
Proceedings: Addendum to Notice of Proposed Assessment filed.
PDF:
Date: 08/16/2016
Proceedings: Notice of Proposed Assessment filed.
PDF:
Date: 08/16/2016
Proceedings: Formal Protest under the Administrative Procedures Act, Chapter 120, Florida Statutes (F.S.) and Petition for Formal Hearing filed.
PDF:
Date: 08/16/2016
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
08/16/2016
Date Assignment:
08/16/2016
Last Docket Entry:
08/24/2016
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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