| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11_24_2025_08_43_34_007.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658943
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@alasurety.com
December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 166.7 KB | 2026-03-25 09:51:15 uploaded 121d after created | no | Dropbox · History |
11_24_2025_08_43_34_008.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
026
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
[show full stored text] |
Executed Power (PoA) | 168.4 KB | 2026-03-25 09:51:15 uploaded 121d after created | no | Dropbox · History |
2025-CT-406224-A-O-93470185-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2025-CT-406224-A-O
CITATION NO: A5MYPQP
CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50
DAMAGE
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
DOB: 11/12/1996
The defendant has hereby entered a plea of NOT GUILTY…
[show full stored text] |
Court/case doc | 63.7 KB | 2026-03-25 09:51:15 uploaded 120d after created | no | Dropbox · History |
2025-CT-406224-A-O-93689974-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
his cause came…
[show full stored text] |
Court/case doc | 2 MB | 2026-03-25 09:51:15 uploaded 96d after created | no | Dropbox · History |
2025-CT-406224-A-O-94107285-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-03-25 09:51:15 uploaded 61d after created | no | Dropbox · History |
2025-CT-406224-A-O-94496079-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 36.4 KB | 2026-03-25 09:51:15 uploaded 33d after created | no | Dropbox · History |
2025-CT-406224-A-O-94953764-Court Minutes.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff.
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause …
[show full stored text] |
Court/case doc | 789.9 KB | 2026-03-25 09:51:15 uploaded 5d after created | no | Dropbox · History |
Bond Discharge 03:26:2026.pdf3/27/26, 12:57 AM
Orange County Clerk - Court Records Search
2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO
Case Type:
Location:
Judge:
Citation Number:
Criminal Traffic
Orlando - TR
Brian F Duckworth
Criminal Traffic
Date Filed:
UCN:
Status:
Appear By Date:
9/24/2025
482025CT…
[show full stored text] |
Court/case doc | 65.3 KB | 2026-03-27 04:57:47 | no | Dropbox · History |
Case 592025MM003331A00SEM DIN 125 Certificate of Discharge Bond ES#712675 Thu, 9 Apr 2026 220752 +0000.pdfREC FEE $0.00
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. C 2025-MM-003331-A
POWER OF ATTORNEY NO. AS3K658943
CHARGE(S):
VIOLATION OF AN…
[show full stored text] |
Certificate of Discharge | 34.3 KB | 2026-04-10 04:58:42 | no | Dropbox · History |
| IMG_0134.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.9 MB | 2026-03-25 09:51:15 uploaded 124d after created | yes | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO 11202025.pdfSEAT
Florida ca
DRIVER LICENSE
9 CLASS E
USA
3 дов 07/11/2002
4bEXP 07/11/2027
12 REST NONE
9a END
NONE
UNDER 21 UNTIL
07/11/2023
15 SEX
F
16 HGT 5'-00"
4alSs 08/09/2018
5300 X652303131041
Misss Matra
REPLACED 03/13/2023
-4d BLN
M322-547-02-751-0
I MATOS GUASP
2 MELISSA GABRIELA
8 872 BLACKGUM CT
OR…
[show full stored text] |
State ID | 507.1 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:MELISSA G.MATOS GUASP
_ Social Security:
8951
ACF#:
1120251520
Ind Add.
872 Blackgum Ct
City: _
Orlando
State:
Ind Home #
Ind Cell #
(689) 306-5370
FL
Zip:
32825
Email: matosmelissa2010@h
Relationship to Def.:
Sister
_ How long known Def.:
Life
IA
PN
Collateral Exp…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Agents File Checklist copy.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 115.9 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
MELISSA G MATOS
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
60…
[show full stored text] |
Unclassified | 449.3 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant: MATOSGUASP, RAFAEL ANTONI
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
_ City:
Def Cell #
Phone In Days :
Mon
Walk In Days:
Mon
Tues
- Tues
Paperwork Date:
Power No(s):
AS3K-658941,AS3K-658943
Charge: FTA-LEAVE SCENE W/O GIVING INFO>$5
Case No:
2025…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO idiCORE.pdfidiCORE
11/20/25, 3:07 PM
idiCORe™
Expanded Person Search
Last Name: MATOSGUASP First Name: RAFAEL Exact First Name: No State: FL
Reference ID: MATOSGUASP, RAFAEL ANTONIO
1 of 1 result(s).
RAFAEL ANTONIO
MATOS GUASP
RAFAEL ANTONIO MATOS
RAFAEL ANTONIO GUASP
RAFAEL MATOS GUASP
RAFAEL ANTONIO MATOSGUA…
[show full stored text] |
IDI Report | 161.3 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Inmates - OCFL.pdfOrange County Incarcerations
MATOSGUASP, RAFAEL ANTONIO
Booking Number:
25036721
Race:
WHITE
Gender:
MALE
Age:
29
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
11/20/2025
Number of Holds:
1
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/C…
[show full stored text] |
Unclassified | 1.5 MB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/20/25, 4:44 PM
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…
[show full stored text] |
Premium Receipt | 64 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO TRUST American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/20/25, 4:42 PM
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…
[show full stored text] |
Premium Receipt | 65.9 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
11/20/25, 4:26 PM
My*Clerk
- Print
2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO
se Tyr
te Fil
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Case Header
Criminal Traffic
9/24/2025
Orlando - TR
482025CT406224000AOX…
[show full stored text] |
Court/case doc | 71.1 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
POWER OF ATTORNEY #1 .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31,
2026
POWER AMOUNT$ 3,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 308.4 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
POWER OF ATTORNEY #2.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31.
2026
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
THREE TROUSAND DOLLARS**
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
NOTICE: Stacking of Powers is strictly prohibited. No more than one
Bond Amt $
Date Executed
power from this surety may be used to post any one bail amount.
Defendant
osGuasi
Race
IN WITNESS WHEREOF, said Allegheny Casualty
D.O.B.
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case #2025/ T406224A0 Appearance Date 12 1625.
30An signed by its Executive Vice Presidents, this 10th day of January 2024.
Offense
CASUAL
200.00
Court County
Court City
Total Premium Charged
Court State FL Div/Dept. T/
Robert Kersnick, Executive
Vice Pres
1936
James D. Portman, Executive Vice President
If rewrite, give orig. power #
Increase
Decrease
Executing Agent
Signature
License Number
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
98.
AGENT COPY
1204538247
|
Executed Power (PoA) | 305.6 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
| Screenshot 2025-11-21 at 9.36.32 AM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 556.7 KB | 2026-03-25 09:51:15 uploaded 124d after created | yes | Dropbox · History |
Screenshot 2025-11-29 at 11.03.12 AM.pngNotification Settings
• RAFAEL ANTONIO MATOS-GUASP ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Notification Settings
¿ MELISSA MATOS-GUASP ( SISTER, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due : N/A
Payment Due: …
[show full stored text] |
Notifications screenshot | 187 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-31 ES#589274 Mon, 12 Jan 2026 110921 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
CASE NO: 2025-MM-003331-A
Attorney:
ROLANDO SANCHEZ
1105 E CONCORD ST
ORLANDO, FL 32803
AMENDED NOTICE OF HEARING BEFORE THE HONORABLE J…
[show full stored text] |
Unclassified | 249.1 KB | 2026-03-25 09:51:15 uploaded 72d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-42 ES#607906 Fri, 23 Jan 2026 110609 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Court/case doc | 234.7 KB | 2026-03-25 09:51:15 uploaded 61d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-59 ES#657285 Thu, 26 Feb 2026 111916 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Court/case doc | 234.5 KB | 2026-03-25 09:51:15 uploaded 27d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-71 ES#694854 Thu, 26 Mar 2026 101732 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Unclassified | 234.6 KB | 2026-03-26 22:07:45 | no | Dropbox · History |