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FERREIRA, DESTINY ANN 11:26:24 JS

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JS · Date: 2024-11-26 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-30 23:11:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola copy.pdf, FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: FERREIRA, DESTINY ANN EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FERREIRA, DESTINY ANN INDEM DL.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_12_19_14_51_27_002.pdf
PRESENT
12. Notifications screenshot from: FERREIRA, DESTINY ANN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:11:086 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2024_12_19_14_51_27_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1003671 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 955-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165 KB 2025-04-28 17:08:24 uploaded 130d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002868 Bond Power Number AS6K-1003671 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 12/9/2024 Defendant: DESTINY ANN FERREIRA In accord…
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Unclassified 100 KB 2024-12-10 02:52:30 no Dropbox · History
destiny f New Statement of Surrender.pdf
Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form. Defendant's full name: DESTINY FERREIRA Criminal court case number: 24MM2868 Surrender Date: 12/07/2024 Reason for surrender: principal shall commit any act which shall constitute reasonable evidence to principal's intention to cause a forfeiture of said bond. (Indemnitor wanted to come off the bond) Please check one of the following: • Bail bond agent physically surrendered defendant Defendant already in custody on other charges Will premium be returned? • Yes X No (If no, explain below) principal shall commit any act which shall constitute reasonable evidence to principal's intention to cause a forfeiti Was a surrender fee charged? • Yes X NO If yes, state the amount and reason for the fee: Charge BATTERY; TOUCH OR STRIKE Date of Bond 11/26/24 Amount of Bond 1000 Power Number AS6K1003671 I DO HEREBY CERTIFY THAT I AM A LICENSED AND APPOINTED BAIL BOND AGENT PURSUANT TO CHAPTER 648, FLORIDA STATUTES. I FURTHER CERTIFY THE SURRENDER OF THE ABOVE LISTED DEFENDANT IS FOR THE REASON STATED ABOVE. I UNDERSTAND THAT WHOEVER KNOWINGLY MAKES A FALSE STATEMENT IN WRITING WITH THE INTENT TO MISLEAD A PUBLIC SERVANT IN THE PERFORMANCE OF HIS OR HER OFFICIAL DUTIES IS GUILTY OF A MISDEMEANOR OF THE SECOND DEGREE, PURSUANT TO $837.06, FLORIDA STATUTES. Bail Bond Agent Signature: Bail Bond Agent Printed Name: Jessica Bolden Bail Bond Agent License Number: W269858 Bail Bond Agency Name: BAIL 2 GO Bail Bond Agency Address: 3800 S JOHN YOUNG PKWY ORLANDO FL 32839 Signature of Receiving Officer (if applicable) Original: Attach to jail surrender form (if applicable) Copy: Copy: Defendant Bail bond agent's file DFS-H2-1542 Revised 06/11 69B-221.100 (2), F.A.C.
Unclassified 113.4 KB 2024-12-10 16:22:14 no Dropbox · History
FERREIRA, DESTINY ANN Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 227 KB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Joseph Diaz Ind Add. 3000 sharp rd Ind Home # Relationship to Def.: IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ Kissimmee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: _ F…
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Indemnitor app (digital) 1.4 MB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola.pdf
Indemnitor: Joseph Diaz Ind Add. 3000 sharp rd Ind Home # Relationship to Def.: v IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Social Security: _ 583-71-0271 ACF#: City:_ Kissimmee State: 11262024509 Ind Cell # (407) 487-0654 Zip: 34744 Email: diaz2879@icloud.com u…
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Indemnitor app (digital) 5 MB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN ADDRESS .png
= 3000 Sharp Rd 3000 Sharp Ro Building Directions Save Nearby Send to phone G+ 3000 Sharp Rd, Kissimmee, FL 34744 Suggest an edit on 3000 Sharp Rd Add a missing place Add your business Add a label Your Maps activity Photos 2987 Sharp Rd Kissimmee, Florida Google Street View Mar 2021 See more dates S…
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Image (unclassified) 7.1 MB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN American Spirit Processing Payment Gateway.pdf
11/26/24, 3:43 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Unclassified 69.2 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN BVMA.png
riCe ALA UE 0.0 0.0 0.0 ¿ DESTINY FERREIRA * BVMA 0 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in DESTINY Check-in Schedules View Check-ins Active DESTINY FERREIRA is scheduled to check-in Weekly starting 12/03/2024 Next check-in due 12/10/2024 Acceptable types of check-ins are:…
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Image (unclassified) 225.1 KB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN CLERKS.png
2024 MM 002868 - STATE OF FLORIDA VS. FERREIRA, DESTINY ANN • Summary History Charges - SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: JANCEWICZ, STEFANIA C 2024 MM 002868 11/25/2024 50.00 24-010137 • Pay Balance Online • PARTIES TYPE PARTY NAME DEFENDANT FERREIRA…
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Court/case doc 503.4 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN Def - TLOxp - Advanced.pdf
12/6/24,2:54 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people who have used SSN: XXX-XX-6540 in the United States. (showing all results) DESTINY ANN FERREIRA, 21 Years Old (Twisp, WA) 1 of 2 results Possible Relatives DESTINY ANN FERREIRA None found (05/02/2021 to 10/05…
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Unclassified 93 KB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. Destiny Ferreira 3000 sharp road Social Security: 533-51-6540 _ City: Kissimmee _ State: _ FL Zip: 34744 Def Home # Def Cell # (509) 429-5270 Email :_destinyferreira743@gmail Condition(s) of Bond: Defendant must cecheck in every week on Tuesdays via BVMA u…
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Defendant app (digital) 1.6 MB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN INDEM DL.pdf
Florida USA SEA DRIVER LICENSE 9 CLASS E *a OLND212-493-79-228-0 I DIAZ CABEZA 2JOSEPH MANUEL 83000 SHARP RD KISSIMMEE, FL 34744-5624 7 poa 06/28/1979 15sex M 4b EXP 06/28/2027 16 HGT 6'-03" 12 REST NONE 9a END A ta ISS 07/24/2018 5DD H701904100285 REPLACED 04/10/2019 Operation of a motor vehicle co…
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State ID 427.5 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN JOSEPH DIAZ 06_28_1979-People-Search-202411262335.pdf
FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 4 Results Found for people named JOSEPH DIAZ born on 06/28/1979 in the United States. Subject 1 of 4: JOSEPH MANUEL DIAZ, 45 Years Old (Florida, Illinois) JOSEPH MANUEL DIAZ (09/02/1997 to Possible Relatives 10/15/2024)…
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Unclassified 33.6 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • DESTINY FERREIRA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • JOSEPH DIAZ ( UNCLE, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.1 KB 2024-12-09 20:42:31 uploaded 3d after created no Dropbox · History
FERREIRA, DESTINY ANN RAPSHEET.png
Name: DESTINY ANN FERREIRA Name: AKA: DOB: Inmate ID: Booking: Category: Offense 816161 Booking 24024498 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE 11/14/2002 1461707 24024498 Bond $1,000 ID: 1461707 DESTINY ANN FERREIRA Race: Sex: Eyes: Hair: Weight: Height: W F GRN BLK 160 5'05' DSP Date 11/25/…
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Court/case doc 147.4 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN Screenshot 2024-11-26 at 3.17.38 PM.png
People Businesses Criminal Advanced Expert Plus Expanded Expert Deceased Social Media Emails Global Watch Lists Advanced Search People Information & Coverage Last Name FERREIRA Last Name Sounds Like U First Name DESTINY Exact First O Middle Name ANN [One Line Entry] Address (or just street name, bui…
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Image (unclassified) 459.8 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
FERREIRA, DESTINY ANN Screenshot 2024-11-26 at 3.47.03 PM.png
Transaction Receipt Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10164906296 Amount: $-150.00 Credit Card Information CC Number: 510805******5041 L CC Expiration: 03/25 CC Type: Mastercard mostercard Processor: Operations Q Search Card Billing Information …
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Image (unclassified) 190.8 KB 2024-12-09 20:42:31 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 002868, STATE OF FLORIDA vs. FERREIRA, DESTINY ANN Mon, 9 Dec 2024 125918 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002868 Bond Power Number AS6K-1003671 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 12/9/2024 Defendant: DESTINY ANN FERREIRA In accord…
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Unclassified 100 KB 2024-12-10 01:26:16 no Dropbox · History