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PERALTA-CASTRO, JOSE DANIEL - 04:08:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: JC · Date: 2025-04-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 02:00:23
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PERALTA-CASTRO, JOSE DANIEL - RAPSHEET .pdf
PRESENT
2. IDI Report from: PERALTA-CASTRO, JOSE DANIEL - idiCORE.pdf, PERALTA-CASTRO, JOSE DANIEL - IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PERALTA-CASTRO, JOSE DANIEL - 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PERALTA-CASTRO, JOSE DANIEL - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot from: PERALTA-CASTRO, JOSE DANIEL BV NOTIFICATION 2025-04-17 at 3.06.13 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:00:235 flags (no change) · 1 item(s) changed
11. Executed Power
REVIEW → MISSING
Discharge status at this scan: —
2026-08-01 01:55:345 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
05302025_If you are aperson with adisability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact_001.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 04/28/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Unclassified 210.4 KB 2025-05-31 02:20:26 no Dropbox · History
06202025_If you are aperson with adisability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 06/06/2025 PID: 312538799 CITATION NUMBER: AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 522…
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Court/case doc 203.2 KB 2025-06-21 23:07:51 no Dropbox · History
09102025_004.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 07/18/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Court/case doc 203.3 KB 2025-09-11 22:22:12 no Dropbox · History
09102025_035.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 08/18/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vS. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Unclassified 203.9 KB 2025-09-11 23:17:26 no Dropbox · History
09102025_036.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 08/18/2025 PID: 312538799 CITATION NUMBER : AKBH2IE CASE NUMBER: AKBH21E STATE OF FLORIDA VS. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Court/case doc 205.9 KB 2025-09-11 23:17:17 no Dropbox · History
10092025_014.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 10/02/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Court/case doc 203.3 KB 2025-10-15 03:30:40 uploaded 6d after created no Dropbox · History
10092025_015.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 10/02/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Unclassified 204.5 KB 2025-10-15 03:30:33 uploaded 6d after created no Dropbox · History
11252025_008.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 11/06/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Court/case doc 202.9 KB 2025-12-07 15:52:17 uploaded 12d after created no Dropbox · History
11252025_009.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 11/06/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
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Unclassified 204.3 KB 2025-12-07 15:53:01 uploaded 12d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - 2 EP V10.92024 - Orange.pdf
Packet Completed by: JC Indemnitor: WILLNELIA MERCADO RODRIG Social Security: _ 582495528 ACF#: 040720251730 Ind Add. 765 camel ct City: _ Kissimmee State: Ind Home # Ind Cell# (352) 470-4286 FI Zip: 34759 Email: Jjkscleaningservice@ Relationship to Def.: Friend _ How long known Def.: . 18 years IA …
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Indemnitor app (digital) 2.8 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - 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 154.5 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - Credit Card Authorization Form.pdf
Credit Card Authorization form 1, WILLNELIA MERCADO RODRIG! , 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 exp…
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Unclassified 222.6 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC /IH Defendant: Jose d peralta Social Security: 596-03-0201 Def Add. 2727 frontage rd lot 59 _ City: Davenport _ State: FI Zip: 33837 Def Home # Def Cell # (407) 865-1639 Email : Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UPON RELEASE AND CHECK IN WE Check in Sche…
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Defendant app (digital) 2.1 MB 2025-05-09 14:03:31 no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - idiCORE.pdf
idiCORE Offense Code: 893.147 Source State: FL Offense Code: 901.36 Source State: FL Offense Code: Source State: FL Offense Code: 827.06 Source State: FL Offense Code: 322.34-2B Source State: FL Offense Code: 322.34 Source State: FL Offense Code: 901.31 Source State: FL Offense Code: 322.34-2B Sourc…
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IDI Report 576.1 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - IND ID.jpg
USA Florida DRIVER DICENSE COLI M623-880-76-952-0 CLASSE) "MERCADO RODRIGUEZ 2WILLNELIA N 8765 CAMEL OT KISSIMMEE: FL 3475934316 90e 12/12/19769558 5F 40EP 12/12/2026 16 нет 5-02* 12 RESTY NONE 9A END NONE 4a 03/09/2018 5DD H702205190068 REPLACED 05/19/2022 Operation of a motor debicle constitutes O…
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Image (unclassified) 5.9 MB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - IND idiCORE.pdf
idiCORE 4/8/25, 11:43 PM idiCORe™ Expanded Person Search Last Name: MERCADO First Name: WILLNELIA Exact First Name: No Date of Birth: 12/12/1976 Reference ID: MERCADO GONZALEZ 1 of 1 result(s). WILLNELIA MERCADO RODRIGUEZ WILLNELIA M MERCADO WILLNELIA RODRI MERCADO WILLMELIA MERCADO W MERCADO RODRIG…
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IDI Report 267.5 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - MAP .png
2727 Frontage Rd X 41 Restaurants • Hotels • Things to do • Transit P Parking # Pharmacies Golf Club ATm ATMs Sign in Ronald Reagan Pkwy Ronald Reagan Pkwy 2727 Frontage Rd Building Directions Save Nearby Send to phone Share Hampton Inn Orlando-Maingate South (27) 2727 Frontage Ra, Davenport, FL 338…
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Image (unclassified) 1.9 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - OSCEOLA CLERK.pdf
SearchResults-7 Name PartyType Case Number Status PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2020 CF 002117 CLOSED PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2011 MM 001326 CLOSED PERALTA-CASTRO, JOSE D (1981) DEFENDANT 2011 MM 001129 CLOSED PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2011 CT 0…
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Court/case doc 55.3 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/8/25, 5:35 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WILLNELIA MERCADO Jjkscle…
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Unclassified 45.3 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - RAPSHEET .pdf
Pinellas County Sheriff's Office Charge Report 4/8/25, 4:55 PM Pinellas County Sheriff's Office Subject Charge Report The data on this site provides arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging de…
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Booking Report 97.7 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - RV RESORT .png
2727 Frontage Rd Share 2774 Frontage Rd Davenport, Florida Google Street View Jun 2023 See more dates O - THEMEWORLD RESOR- 400 Google
Image (unclassified) 7.7 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL BV CHECK IN 2025-04-17 at 3.05.44 PM.png
Active JOSE PERALTA-CASTRO is scheduled to check-in Weekly starting 04/09/2025 Next check-in due 04/23/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EDHMWVCASY Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 86.8 KB 2025-05-09 14:03:31 uploaded 22d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL BV NOTIFICATION 2025-04-17 at 3.06.13 PM.png
Notification Settings • JOSE DANIEL PERALTA-CASTRO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: /A Payment Due : N/A
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Notifications screenshot 98.3 KB 2025-05-09 14:03:31 uploaded 22d after created no Dropbox · History
Pinellas County Clerk of Courts Records Inquiry.pdf
Pinellas County Clerk of Courts Records Inquiry 2/24/26, 9:23 PM - Previous Page | Q Refine AKBH21E: STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL CASE HEADER Case Type: Date Filed: Status: Court: Judicial Officer: UCN: Related Cases: TRAFFIC COURT 04/06/2025 CLOSED Section H CATHY A MCKYTON 5220…
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Court/case doc 84.7 KB 2026-02-25 02:23:15 no Dropbox · History
Transfer_Bond_Confirmation (53).pdf
AIA Surety Transfer Bond Confirmation Date: To: 4/8/2025 Xavier Fax: Authorization: (866) 425-8119 a46fda8e-266071 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 04/08/2025 Jose Peralta-Castro Pinellas $500.00 $500.00 Transfe…
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Unclassified 57.1 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History