LOTSPEICH COMPANY, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Petricone Chris	Director	16101 NW 54TH AVE, MIAMI, FL, 33014
MASSON SCOTT D	Agent	16101 NW 54 AVE, MIAMI, FL, 33014
LOTSPEICH JULIE	Chairman	16101 NW 54 AVE, MIAMI, FL, 33014
MASSON SCOTT	Director	16101 NW 54 AVE, MIAMI, FL, 33014
RIERA JOAQUIN	Executive Vice President	16101 NW 54TH AVE, MIAMI, FL, 33014
SPENCE THOMAS	Chief Financial Officer	16101 NW 54TH AVE, MIAMI, FL, 33014
Ecker Tyler	Vice President	16101 NW 54TH AVE, MIAMI, FL, 33014

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2012-01-26	MASSON, SCOTT DP	-
CHANGE OF PRINCIPAL ADDRESS	2000-03-31	16101 NW 54 AVE, MIAMI, FL 33014	-
CHANGE OF MAILING ADDRESS	2000-03-31	16101 NW 54 AVE, MIAMI, FL 33014	-
AMENDMENT AND NAME CHANGE	1999-12-28	LOTSPEICH COMPANY, INC.	-
REGISTERED AGENT ADDRESS CHANGED	1990-02-23	16101 NW 54 AVE, MIAMI, FL 33014	-

Court Cases

Title	Case Number	Docket Date	Status
CRAIG W. GORDON, VS SCOTT MASSON, et al.,	3D2022-1708	2022-10-06	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 21-21410 Parties Name CRAIG W. GORDON Role Appellant Status Active Representations Michael P. Maguire, John M. Quaranta, Natasha L. Biela Name SCOTT MASSON Role Appellee Status Active Representations JUSTIN W. MCCONNELL, LORAYNE PEREZ, JOSEPH L. REBAK, H. Eugene Lindsey, III, JEFFREY E. MANDEL, MATT KATZ Name CHRIS PETRICONE Role Appellee Status Active Name JULIE LOTSPEICH Role Appellee Status Active Name LOTSPEICH COMPANY, INC. Role Appellee Status Active Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-02-02 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2023-02-02 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-02-02 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2023-02-02 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2023-01-23 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL On Behalf Of CRAIG W. GORDON Docket Date 2023-01-17 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 2/14/23 Docket Date 2023-01-13 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 CRAIG W. GORDON Docket Date 2022-12-23 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2022-12-15 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 01/16/2023 Docket Date 2022-12-14 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 CRAIG W. GORDON Docket Date 2022-11-15 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/14/2022 Docket Date 2022-11-14 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 CRAIG W. GORDON Docket Date 2022-10-13 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of CRAIG W. GORDON Docket Date 2022-10-11 Type Notice Subtype Notice of Filing Description Notice of Filing ~ CERTIFICATE OF SERVICE On Behalf Of CRAIG W. GORDON Docket Date 2022-10-06 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of SCOTT MASSON Docket Date 2022-10-06 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 2022-10-06 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 October 16, 2022. Docket Date 2022-10-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
CRAIG W. GORDON, VS LOTSPEICH COMPANY, INC., etc., et al.,	3D2022-1706	2022-10-06	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 19-37077 Parties Name CRAIG W. GORDON Role Appellant Status Active Representations John M. Quaranta, Natasha L. Biela, Michael P. Maguire Name SCOTT MASSON Role Appellee Status Active Name CHRIS PETRICONE Role Appellee Status Active Name JULIE LOTSPEICH Role Appellee Status Active Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name LOTSPEICH COMPANY, INC. Role Appellee Status Active Representations LORAYNE PEREZ, H. Eugene Lindsey, III, JOSEPH L. REBAK, JEFFREY E. MANDEL, JUSTIN W. MCCONNELL, MATT KATZ Docket Entries Docket Date 2022-10-06 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 2022-10-06 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 october 16, 2022. Docket Date 2023-01-24 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-01-24 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2023-01-24 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2023-01-24 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2023-01-23 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL On Behalf Of CRAIG W. GORDON Docket Date 2023-01-17 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 2/14/23 Docket Date 2023-01-13 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 CRAIG W. GORDON Docket Date 2022-12-23 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2022-12-15 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 01/16/2023 Docket Date 2022-12-14 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 CRAIG W. GORDON Docket Date 2022-11-15 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/14/2022 Docket Date 2022-11-14 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 CRAIG W. GORDON Docket Date 2022-10-13 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of CRAIG W. GORDON Docket Date 2022-10-11 Type Notice Subtype Notice of Filing Description Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE On Behalf Of CRAIG W. GORDON Docket Date 2022-10-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE IN NOA. On Behalf Of CRAIG W. GORDON Docket Date 2022-10-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-08-06
ANNUAL REPORT	2024-03-25
ANNUAL REPORT	2023-03-03
ANNUAL REPORT	2022-03-02
ANNUAL REPORT	2021-02-08
ANNUAL REPORT	2020-01-14
AMENDED ANNUAL REPORT	2019-01-23
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-01-09

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