Entity Name: | TRANSCARGA INTL. AIRWAYS, C.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Jun 2012 (13 years ago) |
Document Number: | F12000002392 |
FEI/EIN Number | 455465900 |
Mail Address: | PO Box 524075, Miami, FL, 33152, US |
Address: | 3409 NW 72ND AVE # A, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
Marquez Julio J | Agent | 3409 NW 72nd Ave #A, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
MARQUEZ JULIO | President | 3409 NW 72nd Ave #A, Miami, FL, 33122 |
Name | Role | Address |
---|---|---|
MARQUEZ JULIO | Chairman | 3409 NW 72nd Ave #A, Miami, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000003731 | CARGO 3 | ACTIVE | 2025-01-08 | 2030-12-31 | No data | 3409 NW 72ND AVE, #A, MIAMI, FL, 33122 |
G18000066950 | TRANSCARGA EXPRESS | ACTIVE | 2018-06-11 | 2028-12-31 | No data | PO BOX 524075, MIAMI, FL, 33152 |
G16000061208 | TIACA | EXPIRED | 2016-06-21 | 2021-12-31 | No data | PO BOX 524075, MIAMI, FL, 33152 |
G16000040323 | SKY ATLANTIC | EXPIRED | 2016-04-20 | 2021-12-31 | No data | PO BOX 524075, MIAMI, FL, 33152 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-02-01 | 3409 NW 72ND AVE # A, MIAMI, FL 33122 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 3409 NW 72nd Ave #A, MIAMI, FL 33122 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-12-07 | 3409 NW 72ND AVE # A, MIAMI, FL 33122 | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-29 | Marquez, Julio J | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000231272 | ACTIVE | 2018-004413-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2024-02-20 | 2029-04-19 | $947,352.93 | SIGNATURE FLIGHT SUPPORT LLC, 13485 VETERANS WAY, SUITE 600, ORLANDO, FL 32827 |
J24000247070 | ACTIVE | 2023-019713-CA-01 | MIAMI-DADE 11TH CIRCUIT COURT | 2023-09-06 | 2029-04-25 | $197,285.35 | APAAIR, LLC, 14832 SW 9TH LN, MIAMI, FL 33194 |
J20000056081 | ACTIVE | 19-34832 CA 27 | 11TH JUDICIAL CIRCUIT | 2020-01-21 | 2025-01-27 | $68,527.79 | WARREN GAMMILL & ASSOCIATES, P.L., 28 WEST FLAGLER STREET, 400, MIAMI |
J20000056107 | ACTIVE | 19-34832 CA 27 | 11TH JUDICIAL CIRCUIT | 2020-01-21 | 2025-01-27 | $10,536.24 | WARREN GAMMILL & ASSOCIATES, P.L., 28 WEST FLAGLER STREET, 400, MIAMI, FLORIDA 33130 |
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Transcarga Intl. Airways, C.A., et al., Appellant(s), v. Miami Executive Aviation, LLC, etc., Appellee(s). | 3D2022-1964 | 2022-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TRANSCARGA INTL. AIRWAYS, C.A., INC. |
Role | Appellant |
Status | Active |
Representations | Jake Anthony Baccari, Carolina Zambrano Goncalves, Harold Edward Patricoff, Jr. |
Name | AIR ONE MRO LLC |
Role | Appellant |
Status | Active |
Representations | Jake Anthony Baccari, Harold Edward Patricoff, Jr., Carolina Zambrano Goncalves |
Name | MIAMI EXECUTIVE AVIATION, LLC |
Role | Appellee |
Status | Active |
Representations | Steven Jon Solomon, Christopher Noel Johnson |
Name | Hon. Antonio Arzola |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Southern Aircraft Charters, Ltd. |
Role | Appellant |
Status | Active |
Representations | Jake Anthony Baccari, Harold Edward Patricoff, Jr., Carolina Zambrano Goncalves |
Docket Entries
Docket Date | 2023-07-14 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellants’ Response to Appellee’s Motion to Dismiss Appeal is noted. Upon consideration, Appellee’s Motion to Dismiss Appeal is denied in part and granted in part. The Motion is denied as to that portion of the order on appeal which enters judgment in favor of Appellee on its claim for declaratory relief (Count IV of its counterclaim and third-party claim) in the amount of $7,860.00, and which further directs the escrow agent “to disburse this amount to Landlord and retain the rest pending further order of this Court.” See Fla. R. App. P. 9.130(a)(3)(C)(ii) (providing for the appeal of nonfinal orders which determine “the right to immediate possession of property.”). The remaining portions of the order on appeal are non-appealable, and the appeal, from those aspects of the order, is hereby dismissed without prejudice to the filing of a notice of appeal following the rendition of a final, appealable order. In light of the issues that remain to be adjudicated below, and in an effort to avoid piecemeal appeals, Appellants shall file a notice, within ten (10) days from the date of this Order, as to whether Appellants wish to stay this appeal pending rendition of a final order that completes the judicial labor in the trial court. |
Docket Date | 2023-06-09 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO INITIAL BRIEF |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-05-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including June 9, 2023, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
Docket Date | 2024-10-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-10-21 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-09-30 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Upon consideration of Appellee's Motion for Attorneys' Fees and Costs, it is ordered that said Motion is granted. FERNANDEZ, LINDSEY and LOBREE, JJ., concur. |
View | View File |
Docket Date | 2024-09-30 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2023-09-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Miami Executive Aviation, LLC |
View | View File |
Docket Date | 2023-09-11 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Miami Executive Aviation, LLC |
View | View File |
Docket Date | 2023-09-01 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
Docket Date | 2023-08-01 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ On July 14, 2023, this Court issued an Order directing Appellants to file a notice within ten (10) days, indicating whether Appellants wish to stay this appeal pending rendition of a final order that completes the judicial labor in the trial court. Appellants failed to file such a notice. This matter shall therefore not be stayed, and shall proceed as a an appeal from a nonfinal order pursuant to Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). EMAS, LINDSEY and GORDO, JJ., concur. |
Docket Date | 2023-07-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ To Motion to dismiss |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-07-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Ext-granted to respond to motion (OG01A) ~ Appellants’ Motion for Extension of Time to file a response to Appellee’s Motion to Dismiss Appeal is granted to and including July 10, 2023. |
Docket Date | 2023-06-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-06-20 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Miami Executive Aviation, LLC |
View | View File |
Docket Date | 2023-06-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-05-25 |
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 | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-05-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-05-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-15 days to 05/25/2023 |
Docket Date | 2023-04-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB- 30 days to 05/10/2023 |
Docket Date | 2023-04-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-03-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 04/10/2023 |
Docket Date | 2023-03-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTIONFOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-02-24 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING DEPOSITION TRANSCRIPTS |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2023-01-31 |
Type | Order |
Subtype | Order to Transmit Record/Supplemental Record on Appeal |
Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
Docket Date | 2023-01-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-01-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 03/09/2023 |
Docket Date | 2023-01-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTIONFOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2022-11-21 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
On Behalf Of | Transcarga Intl. Airways, C.A. |
View | View File |
Docket Date | 2022-11-16 |
Type | Order |
Subtype | Certificate of Service |
Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
Docket Date | 2022-11-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2022-11-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
View | View File |
Docket Date | 2022-11-15 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-30817 |
Parties
Name | TRANSCARGA INTL. AIRWAYS, C.A., INC. |
Role | Appellant |
Status | Active |
Representations | Warren P. Gammill |
Name | ADVANTA SEEDS INTERNATIONAL |
Role | Appellee |
Status | Active |
Representations | STEVEN B. HERZBERG, GERARDO A. VAZQUEZ |
Name | ADVANTA SEMILLAS S.A.I.C. |
Role | Appellee |
Status | Active |
Name | Hon. Reemberto Diaz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-06-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-06-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-05-29 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2019-04-03 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2019-03-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including March 22, 2019. |
Docket Date | 2019-03-20 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO APPELLANT'S REPLY BRIEF |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2019-03-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ APPELLANT'S REPLY BRIEF |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2019-03-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ MOTION FOR EXTENSION OF TIME |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2019-03-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant’s notice of extension of time is treated as a motion for an extension of time to file the reply brief and is granted to and including March 20, 2019. |
Docket Date | 2019-03-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2019-02-13 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2019-02-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to answer brief. |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2019-02-12 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2019-01-31 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2019-01-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-12 days to 2/12/19 |
Docket Date | 2019-01-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2019-01-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-22 days to 1/31/19 |
Docket Date | 2019-01-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2018-12-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-37 days to 1/9/19 |
Docket Date | 2018-12-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2018-12-10 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Emergency Motion ~ TO OBJECT FORECLOSURE SALE, SET ASIDE CERTIFICATE OF TITLE AND VACATE CONSENT JUDGMENT |
On Behalf Of | ADVANTA SEEDS INTERNATIONAL |
Docket Date | 2018-11-08 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2018-10-24 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2018-10-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-15 days to 11/8/18 |
Docket Date | 2018-09-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including October 24, 2018. |
Docket Date | 2018-09-24 |
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 | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2018-08-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/24/18 |
Docket Date | 2018-08-22 |
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 | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2018-07-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-07-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 8/23/18 |
Docket Date | 2018-07-09 |
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 | TRANSCARGA INTL. AIRWAYS, C.A. |
Docket Date | 2018-05-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-05-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2018-05-07 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | TRANSCARGA INTL. AIRWAYS, C.A. |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State