| 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 Application ID:
EMV Application Label:
Authorization Response Code:
Issuer Application Data:
Billing Information
VISA CARDHOLDER
872 BLACKGUM CT
Orlando, FL 32825
US
Order Information
Order ID:
Bail 2 GO - (Orlando, FL)
3800 S. John Young Parkway, , Orlando, FL 32839
11/20/2025 4:42:12 PM EST
11386335597
Card Sale
EMV Contactless
Signature Verified
$300.00
Visa
**********8631
532788
Trust
A0000000031010
VISA DEBIT
3030
06011203A00000
Shipping Information
f30c90c4-59c6-f011-8a96-00505694418d
Cardholder Authorization
I agree to pay the above total amount according to card issuer agreement.
Me ma
Customer Signature
https://americanspiritprocessing.transactiongateway.com/merchants/..aa&transaction_id=11386335597&view_type=receipt&merchant_id=989249
Page 1 of 1
|
Premium Receipt | 65.9 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
11/20/25, 4:26 PM
My*Clerk
- Print
2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO
se Tyr
te Fil
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Case Header
Criminal Traffic
9/24/2025
Orlando - TR
482025CT406224000AOX…
[show full stored text] |
Court/case doc | 71.1 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
POWER OF ATTORNEY #1 .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31,
2026
POWER AMOUNT$ 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…
[show full stored text] |
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 |
