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FLORIDA TILE CERAMIC, INC.

Company Details

Entity Name: FLORIDA TILE CERAMIC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: F06000001675
FEI/EIN Number 98-0484706
Address: 998 Governor's Lane, Suite 250, Lexington, KY 40513
Mail Address: 998 Governor's Lane, Suite 250, Lexington, KY 40513
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
MUSSINI, EMILIO Chairman 998 Governor's Lane, Suite 300 Lexington, KY 40513

Director

Name Role Address
MUSSINI, EMILIO Director 998 Governor's Lane, Suite 300 Lexington, KY 40513
PINI, GIULIANO Director 998 Governor's Lane, Suite 300 Lexington, KY 40513
Franceschelli, Michael Director 998 Governor's Lane, Suite 300 Lexington, KY 40513
Quarta, Damiano Director 998 Governor's Lane, Suite 300 Lexington, KY 40513

President

Name Role Address
MUSSINI, EMILIO President 998 Governor's Lane, Suite 300 Lexington, KY 40513

Secretary

Name Role Address
MUSSINI, EMILIO Secretary 998 Governor's Lane, Suite 300 Lexington, KY 40513

Vice President

Name Role Address
Leonardi, Luca Vice President 998 Governor's Lane, Suite 300 Lexington, KY 40513
Cornelius, Clark Vice President 800 Clanton Rd., Suite N Charlotte, NC 28217
Vail, Mike Vice President 998 Governor's Lane, Suite 250 Lexington, KY 40513

Chief Financial Officer

Name Role Address
Leonardi, Luca Chief Financial Officer 998 Governor's Lane, Suite 300 Lexington, KY 40513

Asst. Secretary

Name Role Address
Franceschelli, Michael Asst. Secretary 998 Governor's Lane, Suite 300 Lexington, KY 40513

Chief Executive Officer

Name Role Address
Franceschelli, Michael Chief Executive Officer 998 Governor's Lane, Suite 300 Lexington, KY 40513

Authorized Representative

Name Role Address
Bredwood, Melinda Authorized Representative 998 Governor's Lane, Suite 250 Lexington, KY 40513

Chief Operating Officer

Name Role Address
Cornelius, Clark Chief Operating Officer 800 Clanton Rd., Suite N Charlotte, NC 28217

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 998 Governor's Lane, Suite 250, Lexington, KY 40513 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 998 Governor's Lane, Suite 250, Lexington, KY 40513 No data
REINSTATEMENT 2019-11-08 No data No data
REGISTERED AGENT NAME CHANGED 2019-11-08 Corporation Service Company No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-04 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-01-27 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000132597 ACTIVE 1000000777399 DADE 2018-03-23 2038-03-28 $ 32,152.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
Terranova Corporation, etc., et al., Appellant(s), v. Wholesale Flooring Solutions, Inc., et al., Appellee(s). 3D2023-0437 2023-03-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-22351

Parties

Name TERRANOVA CORPORATION
Role Appellant
Status Active
Representations Douglas Barry Melamed, Ezequiel Lugo, Petra Louise Justice
Name SUNILAND ASSOCIATES, LTD.
Role Appellant
Status Active
Name SUNILAND G.P., INC.
Role Appellant
Status Active
Name FLORIDA TILE CERAMIC, INC.
Role Appellee
Status Active
Representations Suzanne Ashelle Singer, Jessica Kerbel
Name FLANIGAN'S ENTERPRISES, INC.
Role Appellee
Status Active
Representations H Clay Roberts
Name ELIZABETH DELGADO
Role Appellee
Status Active
Representations Donald Robert Jones, Jr.
Name Hon. Vivianne del Rio
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name WHOLESALE FLOORING SOLUTIONS INC.
Role Appellee
Status Active
Representations Daniel J. Santaniello, Edgardo Ferreyra, Jr., Monica Liliana Irel

Docket Entries

Docket Date 2024-02-22
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of Appellants' "Unopposed Motion for 30- Day Stay Pending Finalization of Settlement and Alternative Motion for 30- Day Extension for Service of Initial Brief," the Motion for Stay is granted. The stay entered on December 11, 2023, is hereby extended for an additional thirty (30) days from the date of this Order.
View View File
Docket Date 2024-01-16
Type Order
Subtype Order on Motion to Stay
Description Appellants' Motion to Continue Stay of Appeal Pending Finalization of Settlement, is granted, and the stay entered on December 11, 2023, is hereby extended for an additional thirty (30) days from the date of this Order. If the parties have not completed settlement within the next thirty (30) days, the Court may require briefing to resume while negotiations continue, to ensure this appeal is timely resolved in the event the case does not settle.
View View File
Docket Date 2023-10-13
Type Order
Subtype Order on Motion To Abate
Description Following review of Appellants' Status Report, filed on October 2, 2023, the abatement period is hereby extended for an additional period of thirty (30) days from the date of this Order. Order on Motion To Abate
View View File
Docket Date 2023-09-22
Type Order
Subtype Order to File Status Report
Description Appellants are requested to file a status report in this cause within ten (10) days of the date of this Order.
View View File
Docket Date 2024-04-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-03-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description STIPULATION FOR DISMISSAL OF APPEAL
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-04-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-03
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that the parties' Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-02-20
Type Motions Other
Subtype Motion To Stay
Description Appellant's Unopposed Motion for 30 -Day Stay Pending Finalization of Settlement and Alternative Motion for 30-Day Extension for Service of Initial Brief
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-01-10
Type Misc. Events
Subtype Status Report
Description Appellants' Status Report and Motion to Continue Stay of Appeal for 30 days Pending Finalization of Settlement
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-12-11
Type Order
Subtype Order on Motion to Stay
Description Appellants' Unopposed Motion for Stay of Appeal Pending Finalization of Settlement is granted, and the appellate proceedings are hereby temporarily stayed for a period of thirty (30) days from the date of this Order.
View View File
Docket Date 2023-12-07
Type Motions Other
Subtype Motion To Stay
Description Appellants Unopposed Motion for 30-Day Stay of Appeal pending Finalization of Settlement
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-10-27
Type Misc. Events
Subtype Status Report
Description Appellant's Status Report
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-05-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WHOLESALE FLOORING SOLUTIONS, INC.
Docket Date 2023-04-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ Unopposed Motion to Set Deadline for Directions to Clerk and, Preparation and Transmission of Record on Appeal, is granted as stated in the Motion.
Docket Date 2023-04-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANTS' UNOPPOSED MOTION TO SET DEADLINE FORDIRECTIONS TO CLERK AND PREPARATION ANDTRANSMISSION OF RECORD ON APPEAL
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ Motion to Hold Appeal in Abeyance is granted, and the appellate proceedings are hereby abated pending resolution of the motion for rehearing filed in the trial court.
Docket Date 2023-03-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO HOLD APPEAL IN ABEYANCE
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-13
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of WHOLESALE FLOORING SOLUTIONS, INC.
Docket Date 2023-03-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2023-03-13
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-13
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 23, 2023.
Docket Date 2023-10-02
Type Misc. Events
Subtype Status Report
Description Appellants' Status Report
On Behalf Of TERRANOVA CORPORATION

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-17
REINSTATEMENT 2019-11-08
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-01-27
ANNUAL REPORT 2013-03-26

Date of last update: 03 Jan 2025

Sources: Florida Department of State