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LOGISTEC USA INC - Florida Company Profile

Company Details

Entity Name: LOGISTEC USA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2003 (22 years ago)
Document Number: F03000000945
FEI/EIN Number 62-1333756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 East McComas Street, Baltimore, MD, 21230, US
Mail Address: 2001 East McComas Street, Baltimore, MD, 21230, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Bailey Morgan C Exec 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42
Dubois Andre Vice President 2001 East McComas Street, Baltimore, MD, 21230
Pierce Sean Director 2001 East McComas Street, Baltimore, MD, 21230
Pierce Sean Chief Executive Officer 2001 East McComas Street, Baltimore, MD, 21230
Pierce Sean Chairman 2001 East McComas Street, Baltimore, MD, 21230
Stevens Russell C Vice President 2001 East McComas Street, Baltimore, MD, 21230

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 2001 East McComas Street, Baltimore, MD 21230 -
CHANGE OF MAILING ADDRESS 2024-03-26 2001 East McComas Street, Baltimore, MD 21230 -

Court Cases

Title Case Number Docket Date Status
MANATEE COUNTY PORT AUTHORITY VS EUGENIO VELAZQUEZ, JOSE RODRIGUEZ, LOGISTEC USA, INC. FRESH QUEST, INC., ET AL 2D2018-4134 2018-10-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-1823

Parties

Name Manatee County Port Authority
Role Appellant
Status Active
Representations EFRAIN CARLOS, ESQ., FRANK SIOLI, ESQ., Sergio Blanco-Herrera, Esq.
Name JOSE RODRIGUEZ LLC.
Role Appellee
Status Active
Name D/B/A SOUTHERN STATES TOYOTA LIFT
Role Appellee
Status Active
Name FRESH QUEST, INC.
Role Appellee
Status Active
Name EUGENIO VELAZQUEZ
Role Appellee
Status Active
Representations SCHUYLER A. SMITH, ESQ., JERRY D. HAMILTON, ESQ., SUSAN W. FOX, ESQ., Michael John Dono, Esq., Jennifer P. Brooks, Esq., WENDY S. LOQUASTO, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ.
Name LOGISTEC USA INC
Role Appellee
Status Active
Name SOUTHERN STATES MATERIAL HANDLING, INC.
Role Appellee
Status Active
Name HON. LON AREND
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-07-21
Type Order
Subtype Order on Motion to Certify
Description Deny Certification of Cause to S.Ct.-60a ~ Appellants’ motion for certification and written opinion is denied.
Docket Date 2021-07-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-07-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be served by July 12, 2021.
Docket Date 2021-07-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-06-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s unopposed motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted for 10 days.
Docket Date 2021-06-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-06-17
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted until June 21, 2021.
Docket Date 2021-06-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-06-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be filed on or before June 11, 2021.
Docket Date 2021-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-05-27
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time to file response is granted until June 1, 2021.
Docket Date 2021-05-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-05-06
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion ~ AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-04-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-05-15
Type Order
Subtype Order Re: Video Oral Argument
Description Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.
Docket Date 2020-04-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2020-02-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed January 27, 2020, for continuance of oral argument is granted. Oral argument scheduled for March 18, 2020, is canceled and will be rescheduled for a later date.
Docket Date 2020-01-27
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ APPELLEE'S UNOPPOSEDMOTION TO CONTINUE THE ORAL ARGUMENTSCHEDULED FOR WEDNESDAY,MARCH 18, 2020
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2020-01-10
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 18, 2020, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-12-02
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of Manatee County Port Authority
Docket Date 2019-12-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Manatee County Port Authority
Docket Date 2019-10-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AMENDED30 - RB DUE 12/2/19
On Behalf Of Manatee County Port Authority
Docket Date 2019-10-29
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stip for eot - more than one brief
Docket Date 2019-10-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of Manatee County Port Authority
Docket Date 2019-09-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 10/29/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-08-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB (Logistec USA) due 08/30/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-06-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 07/31/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-05-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 07/01/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-05-03
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 34 PAGES
Docket Date 2019-05-02
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF COMPLIANCE WITH COURT ORDER
On Behalf Of Manatee County Port Authority
Docket Date 2019-05-01
Type Order
Subtype Order on Motion to Supplement Record
Description grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.
Docket Date 2019-04-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of Manatee County Port Authority
Docket Date 2019-04-30
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of Manatee County Port Authority
Docket Date 2019-04-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within five (5) days from the date of this order.
Docket Date 2019-04-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-03-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 24, 2019.
Docket Date 2019-03-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-02-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 03/25/19
On Behalf Of Manatee County Port Authority
Docket Date 2019-01-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 02/25/19
On Behalf Of Manatee County Port Authority
Docket Date 2018-12-21
Type Record
Subtype Record on Appeal
Description Received Records ~ AREND - 2838 PAGES
Docket Date 2018-12-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellants' amended joint and unopposed motion to consolidate the record on appeal and assign appellants the same briefing schedule, is granted to the extent that appeals 2D18-4134 and 2D18-4170 will be consolidated for record purposes and will travel together for review by the same panel. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Appellants' unopposed motion for extension of time to file initial brief is granted, and the initial briefs shall be served on or before January 25, 2019.
Docket Date 2018-12-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Manatee County Port Authority
Docket Date 2018-12-04
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ AMENDED JOINT AND UNOPPOSED MOTION TO CONSOLIDATE THE RECORD ON APPEAL AND ASSIGN APPELLANTS THE SAME BRIEFING SCHEDULE
On Behalf Of Manatee County Port Authority
Docket Date 2018-11-30
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Manatee County Port Authority
Docket Date 2018-10-23
Type Order
Subtype Order to Travel Together
Description travel together ~ Appeal numbers 2D18-4170 and 2D18-4134 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time.
Docket Date 2018-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-10-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Manatee County Port Authority
Docket Date 2018-10-18
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2018-10-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
EUGENIO VELAZQUEZ VS LOGISTEC USA, INC., ET AL. 2D2018-4170 2018-10-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-1823

Parties

Name EUGENIO VELAZQUEZ
Role Appellant
Status Active
Representations SUSAN W. FOX, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ., WENDY S. LOQUASTO, ESQ.
Name JOSE RODRIGUEZ LLC.
Role Appellee
Status Active
Name D/B/A SOUTHERN STATES TOYOTA LIFT
Role Appellee
Status Active
Name Manatee County Port Authority
Role Appellee
Status Active
Name LOGISTEC USA INC
Role Appellee
Status Active
Representations SCHUYLER A. SMITH, ESQ., FRANK SIOLI, ESQ., EFRAIN CARLOS, ESQ., Michael John Dono, Esq., JERRY D. HAMILTON, ESQ.
Name SOUTHERN STATES MATERIAL HANDLING, INC.
Role Appellee
Status Active
Name FRESH QUEST, INC.
Role Appellee
Status Active
Name HON. LON AREND
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-06-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s unopposed motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted for 10 days.
Docket Date 2021-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-07-21
Type Order
Subtype Order on Motion to Certify
Description Deny Certification of Cause to S.Ct.-60a ~ Appellants’ motion for written opinion and certification is denied.
Docket Date 2021-07-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-07-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be served by July 12, 2021.
Docket Date 2021-06-17
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted until June 21, 2021.
Docket Date 2021-06-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-06-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be filed on or before June 11, 2021.
Docket Date 2021-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-05-27
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time to file response is granted until June 1, 2021.
Docket Date 2021-05-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-05-06
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion ~ AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-04-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-02-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed January 27, 2020, for continuance of oral argument is granted. Oral argument scheduled for March 18, 2020, is canceled and will be rescheduled for a later date.
Docket Date 2020-01-27
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of LOGISTEC USA, INC.
Docket Date 2020-01-10
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 18, 2020, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-12-02
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-12-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-10-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB DUE 12/2/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion to accept notice of agreed extension is granted to the extent that Appellant may serve a reply brief by October 29, 2019. As appeals 2D18-4134 and 2D18-4170 have not been consolidated for all purposes, the parties must file separate briefs for each appeal and, as may be necessary, separate motions.
Docket Date 2019-10-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO ACCEPT NOTICE OF AGREED EXTENSION FOR REPLY BRIEFS AS TIMELY FILED AND EXTEND THE TIME TO SERVE THE REPLY BRIEF THROUGH 10/29/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-08-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB (Logistec USA) due 08/30/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-06-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 07/31/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-05-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 07/01/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-04-30
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-03-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 24, 2019.
Docket Date 2019-03-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-03-11
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-01-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 03/25/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2018-12-21
Type Record
Subtype Record on Appeal
Description Received Records ~ AREND - 2838 PAGES
Docket Date 2018-11-15
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(i), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2018-11-13
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO 11/9/18 ORDER
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2018-11-09
Type Order
Subtype Order on Motion To Abate
Description ORD-GRANT MOTION TO ABATE ~ Appellant's motion to hold appeal in abeyance is granted as follows. It appears that motion(s) are pending in the circuit court with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(i). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
Docket Date 2018-10-25
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ MOTION TO HOLD APPEAL IN ABEYANCE PENDING DISPOSITION OF APPELLANT'S MOTION FOR RECONSIDERATION/REHEARING
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2018-10-23
Type Order
Subtype Order to Travel Together
Description travel together ~ Appeal numbers 2D18-4170 and 2D18-4134 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time.
Docket Date 2018-10-22
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2018-10-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-10-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-10-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2020-05-15
Type Order
Subtype Order Re: Video Oral Argument
Description Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.
Docket Date 2021-06-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2020-04-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2018-12-20
Type Order
Subtype Order on Motion to Consolidate
Description Grant Record Consolidation/Travel Together ~ The appellants' amended joint and unopposed motion to consolidate the record on appeal and assign appellants the same briefing schedule, is granted to the extent that appeals 2D18-4134 and 2D18-4170 will be consolidated for record purposes and will travel together for review by the same panel. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Appellants' unopposed motion for extension of time to file initial brief is granted, and the initial briefs shall be served on or before January 25, 2019.

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344791546 0420600 2020-06-16 PORT MANATEE, PALMETTO, FL, 34221
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-06-16
Emphasis L: FORKLIFT
Case Closed 2020-10-08

Related Activity

Type Complaint
Activity Nr 1603511
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 A04
Issuance Date 2020-09-02
Abatement Due Date 2020-10-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-08
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications or additions which affect capacity and safe operation of powered industrial trucks were performed by the employer without the manufacturer's prior written approval: a) On or about 06/16/2020, at the warehouse at the Palmetto Port, forklifts were used with attachments and slings to pick up totes containing salt weighing approximately 1.1 tons each. The employer had not obtained written approval from the manufacturer regarding the safe usage of these forklift attachments.
343482634 0420600 2018-09-21 300 TAMPA BAY WAY SUITE 2, PALMETTO, FL, 34221
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2018-09-21
Emphasis L: FORKLIFT
Case Closed 2018-10-03

Related Activity

Type Referral
Activity Nr 1346377
Safety Yes
342463692 0418800 2017-07-05 BERTH 29 PORT EVERGLADES, FORT LAUDERDALE, FL, 33316
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-07-07
Emphasis L: FORKLIFT
Case Closed 2017-10-30

Related Activity

Type Inspection
Activity Nr 1244912
Safety Yes
340204577 0420600 2015-01-23 300 TAMPA BAY WAY, SUITE 2, PALMETTO, FL, 34221
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-01-23
Emphasis L: FORKLIFT
Case Closed 2015-12-31

Related Activity

Type Referral
Activity Nr 933060
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2015-04-03
Abatement Due Date 2015-05-20
Current Penalty 0.0
Initial Penalty 6300.0
Contest Date 2015-04-27
Final Order 2015-12-31
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: a. At the cooler warehouse of the facility located on 300 Tampa Bay Way, Palmetto, FL, employees perform warehouse floor cleaning using in house built attachment, two wood pallets connected with a piece of rug material, placed at the front end of the forklift truck. This condition was observed, on or about 01/23/2015.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2015-04-03
Abatement Due Date 2015-05-20
Current Penalty 6300.0
Initial Penalty 6300.0
Contest Date 2015-04-27
Final Order 2015-12-31
Nr Instances 1
Nr Exposed 15
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck (except for training purposes): a. At the cooler warehouse area of the facility located on 300 Tampa Bay Way, Palmetto, FL, two temporary employesss were working under the supervision of Logistec USA, Inc., and one of the temporary employees who was hired to perform warehouse floor cleaning and was driving a Toyota forklift truck, model 7FGCU30, serial # 65827, had not been provided training, on or about 01/23/15.
339668642 0420600 2014-04-09 300 TAMPA BAY WAY SUITE 2, PALMETTO, FL, 34221
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2014-04-09
Emphasis L: FORKLIFT
Case Closed 2014-04-10

Related Activity

Type Inspection
Activity Nr 438992
Safety Yes
334389921 0420600 2012-05-14 300 TAMPA BAY WAY BERTH 12, PALMETTO, FL, 34221
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2012-05-14
Case Closed 2014-04-10

Related Activity

Type Accident
Activity Nr 361107

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19180081 K
Issuance Date 2012-10-26
Current Penalty 6000.0
Initial Penalty 7000.0
Contest Date 2012-11-23
Final Order 2013-11-22
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.81(k): The employer did not require that employees stay clear of the area beneath overhead drafts or descending lifting gear: a) For employees discharging the vessel Wild Lotus at Berth #12 at Port Manatee (FL), on or about May 14, 2012. On this date, an employee working in cargo hold #2 was struck by a 5500 pound steel cage as it was being landed.
Citation ID 01002
Citaton Type Other
Standard Cited 19180098 A01
Issuance Date 2012-10-26
Abatement Due Date 2012-11-10
Current Penalty 3500.0
Initial Penalty 6600.0
Contest Date 2012-11-23
Final Order 2013-11-22
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.98(a)(1): An employee other than one determined by the employer to be competent by reason of training or experience, and who understands the signs, notices, and operating instructions and is familiar with the signal code in use was permitted to operate a crane, winch, or other power-operated cargo handling apparatus, or any power-operated vehicle, or gave signals to the operator of any hoisting apparatus. OR IN THE ALTERNATIVE, 29 CFR 1910.178(l)(2): PIT operator training did not consist of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace: a) For employees discharging the vessel Wild Lotus at Berth #12 at Port Manatee (FL), on or about May 14, 2012. On this date, an employee was operating a powered industrial in cargo hold #2 but had not received training specific to the confined working environment of a cargo hold.
306408428 0420600 2003-03-10 200 DEL MONTE WAY, PALMETTO, FL, 34221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-03-27
Case Closed 2004-01-10

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2003-09-10
Abatement Due Date 2003-09-22
Initial Penalty 2000.0
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Other
Standard Cited 19100178 L01 II
Issuance Date 2003-09-10
Abatement Due Date 2003-09-22
Final Order 2004-01-10
Nr Instances 1
Gravity 03
Citation ID 01002A
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Initial Penalty 2000.0
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19170093 A
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2003-09-30
Final Order 2004-01-10
Nr Instances 1
Gravity 03
Citation ID 01004
Citaton Type Other
Standard Cited 19170152 D01 XVI
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Current Penalty 500.0
Initial Penalty 2000.0
Contest Date 2003-09-30
Final Order 2004-01-10
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19180035
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Current Penalty 4000.0
Initial Penalty 4000.0
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19180035
Issuance Date 2003-09-10
Abatement Due Date 2003-09-15
Current Penalty 1000.0
Contest Date 2003-09-30
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19180081 K
Issuance Date 2003-09-10
Abatement Due Date 2003-09-16
Current Penalty 1000.0
Initial Penalty 2000.0
Contest Date 2003-09-30
Final Order 2004-01-10
Nr Instances 2
Nr Exposed 6
Gravity 03
Citation ID 01007
Citaton Type Other
Standard Cited 19180091 E
Issuance Date 2003-09-10
Abatement Due Date 2003-09-15
Initial Penalty 1600.0
Contest Date 2003-09-30
Final Order 2004-01-10
Nr Instances 5
Nr Exposed 4
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19180025 B
Issuance Date 2003-09-10
Abatement Due Date 2003-09-15
Final Order 2004-01-10
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State