Records

PAYROLL LLC, v. WYLDER'S HOLISTIC PET CENTER

The Employee Retention Credit (ERC or ERTC) is a complex tax credit for businesses and tax-exempt organizations that kept paying employees during the COVID-19 pandemic either when they were shut down due to a government order or when they had the required decline in gross receipts during certain eligibility periods in 2020 and 2021.

Payroll llc v Wylder's Summons (pdf)

Case- CONO-23-007916 Civil Cover Sheet (pdf)

FinCEN_ERC_Fraud_Alert_FINAL508 (pdf)

PLAINTIFF'S FIRST REQUEST FOR DOCUMENT PRODUCTION (PDF)

PLAINTIFFS FIRST NOTICE OF SERVING INTERROGATORIES (PDF)

AFFIDAVIT OF NON SERVICE - SUMMONS (PDF)

First Admission Request by Defendant (PDF)

COUNT III UNJUST ENRICHMENT (PDF)

Attorney General of California, Department of Justice

DELINQUENT

When a charitable organization fails to submit complete filings for each fiscal year, its status on the Attorney General's Registry of Charitable Trusts will be listed as Delinquent. If the delinquency is not remedied, the Registry status will be further changed to Suspended, and/or Revoked. A charitable organization that is not in good standing with the Registry of Charitable Trusts may not operate or solicit donations in California. (Cal. Code of Regs., tit. 11, § 999.9.4.) If your charitable organization received a delinquency letter it is because it has not filed one or more of the required annual reports with the Registry. The Registry's Delinquency Program provides guidance to assist delinquent charities and trustees.

DISALLOWANCE - RECOMMENDING REVOCATION

DOJ - OFFICE OF ATTORNEY GENERAL

When a charitable organization fails to submit complete filings for each fiscal year, its status on the Attorney General's Registry of Charitable Trusts will be listed as Delinquent. If the delinquency is not remedied, the Registry status will be further changed to Suspended, and/or Revoked. A charitable organization that is not in good standing with the Registry of Charitable Trusts may not operate or solicit donations in California. (Cal. Code of Regs., tit. 11, § 999.9.4.) If your charitable organization received a delinquency letter it is because it has not filed one or more of the required annual reports with the Registry. The Registry's Delinquency Program provides guidance to assist delinquent charities and trustees.

DISALLOWANCE - RECOMMENDING REVOCATION OF TAX EXEMPT STATUS 2020 (pdf)

RAFFLE APPLICATION REJECTION : DELINQUENCY (pdf)

Raffle Application REJECTION and Notice of DELINQUENCY (pdf)

Delinquency Notice & Warning of Assessment Penalties 2022 (pdf)

Department of Justice Return to Sender (pdf)

NOTICE TO REGISTER (pdf)

FINAL NOTICE TO REGISTER 2020 (pdf)

Annual Registration Renewal 2021 (pdf)

Y1701-1632932-867286 (pdf)

WAGMOR_200505Z07291931 (pdf)

CT0270810 (pdf)

Y4515-1632932-943657 (pdf)

Miami Dade Court Records - Defendant Bacelar

Judgment in the Amount of $49,563 Against Defendant Bacelar - Garnishment

Knight Capital Funding vs Wylder's Holistic Pet Center Inc. (pdf)

Affidavit of Service_Defendant Bacelar_Miami Dade (pdf)

Notice to Defendant of Right to Dissolve Writ_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Motion for Issuance of Writ of Garnishment After Judgment for Plaintiff_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Certificate of Mailing_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Motion for Entry of Final Judgment_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Notice of Voluntary Dismissal of Garnishment_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Writ of Garnishment_Defendant Bacelar_Miami Dade (pdf)

Plaintiff's Motion for Default_Defendant Bacelar_Miami Dade (pdf)

Answer to Writ of Garnishment & Claim for Statutory Fee_Defendant Bacelar_Miami Dade (pdf)

Notice to Defendant of Right to Dissolve Writ__Defendant Bacelar_Miami Dade (pdf)

Order Granting Plaintiff's Motion for Default_Defendant Bacelar_Miami Dade (pdf)

Default Final Judgment for Plaintiff__Defendant Bacelar_Miami Dade (pdf)

Complaint_Filing 65877314_Defendant Bacelar_Miami Dade (pdf)

Default Final Judgment for Plaintiff_Defendant Bacelar_Miami Dade (pdf)

WYLDERS HOLISTIC PET CENTER & RESCUE

Wylder's Holistic Pet Center Statement of Designation of Foreign Corporation 2014 (pdf)

Wylder's Holistic Pet Center Statement of Information 2019 (pdf)

Wylder's Holistic Pet Center Statement of Information 2020 (pdf)

Wylder's Holistic Pet Center Regnation of Agent 2017 (pdf)

Wylders Holistic Pet Center to Open in Studio City | Studio City, CA Patch copy (pdf)

Founder of Lucky Puppy Opens Wylders Holistic Pet Center (pdf)

WYLDER'S HOLISTIC PET CENTER INC 2021 (pdf)

WYLDER'S HOLISTIC PET CENTER INC 2020 (pdf)

Wylders Holistic Pet Statement of Info 2019 (pdf)

Wylders Holistic Pet Resignation of Agent (pdf)

Wylders Holistic Pet Center Statement of Foreign Corporation (pdf)

Statement and Designation by Foreign Corporation - Wylder's Holistic Pet Center INC (pdf)

LIEN SEARCH - SECRETARY OF STATE

UCC Financing Lien Wagmor Pets (pdf)

UCC Small Business Administration Debtor Lien (pdf)

UCC Financing Statement Termination Knight Capital Funding (pdf)

UCC Financing Statement of Lien with Sec of State (pdf)

UCC Financing Termination Wylders Holistic Pet Center Inc (pdf)

UCC Financing Termination (pdf)

UCC Financing Asset Liens Wylder's Holistic Pet Center (pdf)

Release of Lien (pdf)

Notice of State Tax Lien 2 (pdf)

UCC Termination of Financing (pdf)

UCC Financing Statement Wylders Holistic Pet Center & Wagmor (pdf)

Notice of State Tax Lien_Wylder's Sweet Shop (pdf)

Notice of State Tax Lien 3 - Poopie Foundation (pdf)

Notice of State Tax Lien 2 - Poopie Foundation (pdf)

Notice of State Tax Lien - Poopie Foundation (pdf)

ORGANIZATIONS PREVIOUSLY RUN BY MELISSA BACELAR