| Entity Name: | TRANSPORTATION AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jun 2001 (24 years ago) |
| Document Number: | P01000060290 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2766 NW 62 ST., MIAMI, FL, 33147, US |
| Mail Address: | 2766 NW 62 ST., MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSPORTATION AMERICA, INC. GHT BENEFIT PLAN | 2022 | 651120042 | 2024-01-30 | TRANSPORTATION AMERICA, INC. | 32 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Alvarez Raul | Agent | 2766 NW 62 ST., MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAYMOND | President | 2766 NW 62 ST, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAYMOND | Director | 2766 NW 62 ST, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RENE | Vice President | 2766 NW 62 STREET, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000118565 | SUPER NICE CAB | EXPIRED | 2011-12-07 | 2016-12-31 | No data | 2766 NW 62 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 2766 NW 62 ST., MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 2766 NW 62 ST., MIAMI, FL 33147 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | Alvarez, Raul | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-23 | 2766 NW 62 ST., MIAMI, FL 33147 | No data |
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| Maribel Fernandez, Appellant(s), v. Limousines of South Florida, et al., Appellee(s). | 3D2024-0182 | 2024-01-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Maribel Fernandez |
| Role | Appellant |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LIMOUSINES OF SOUTH FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Javier Rodriguez |
| Name | TRANSPORTATION AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Javier Rodriguez |
| Name | Raul Alvarez |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Javier Rodriguez |
| Name | RAYMOND GONZALEZ, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Javier Rodriguez |
| Name | Rene Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Javier Rodriguez |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | AM. Notice of Appeal |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Pro se Appellant's Response to Appellees' Motion to Strike pro se Appellant's Initial Brief is noted. Appellees' Motion to Strike pro se Appellant's Initial Brief is granted, and the Initial Brief, filed on March 3, 2024, is hereby stricken. Pro se Appellant is ordered to file an initial brief, within fifteen (15) days from the date of this Order, that complies with the Florida Rules of Appellate Procedure. |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion To Strike Appellant's Initial Brief |
| On Behalf Of | Transportation America, Inc. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for Extension of Time to File Answer Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Limousines of South Florida, Inc. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | 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. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-02-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | My Respectful Request for Hearing |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Upon consideration, pro se Appellant's Motion, filed on February 6, 2024, seeking to supplement the record, is hereby denied. Pro se Appellant is cautioned that the only matters allowed in the appellate record are matters that were entered into the evidentiary record in the trial court. |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Not certified. Order on appeal not attached. |
| On Behalf Of | Maribel Fernandez |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-29 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved affidavit of indigency. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order |
| Description | Pro se Appellant's Response filed on August 1, 2024, is noted. |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for failure to file an initial brief that complies with the Florida Rules of Appellate Procedure. LOGUE, C.J., and LINDSEY and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 8, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-011080 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-006638 |
Parties
| Name | KHULLAR P.A. |
| Role | Petitioner |
| Status | Active |
| Name | Inadil Forestal |
| Role | Petitioner |
| Status | Active |
| Representations | Divya Khullar |
| Name | KHULLAR LAW PLLC |
| Role | Petitioner |
| Status | Active |
| Name | SUPER NICE STS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Cindy A. Goldstein |
| Name | TRANSPORTATION AMERICA, INC. |
| Role | Respondent |
| Status | Active |
| Name | Cindy A. Goldstein, P.A. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keathan B. Frink |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-21 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ *AND WRIT OF PROHIBITION* *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2022-10-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2022-12-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **STRICKEN** |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2022-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Supplement ~ TO PETITION. |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2022-12-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ EXHIBITS IN SUPPORT OF ANDREFERENCED IN PETITIONERS' EMERGENCY MOTION TO STAY |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2023-02-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the October 21, 2022 petition for writ of mandamus is treated as a petition for writ of mandamus and writ of prohibition and the petition is denied. Further,ORDERED that respondent’s December 23, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record in this petition. Said supplemental record is deemed filed as of the date of this order. Further,ORDERED that the January 13, 2023 joint motion for sanctions is denied.CIKLIN, LEVINE and KUNTZ, JJ., concur. |
| Docket Date | 2023-02-06 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ ORDERED that Petitioner’s December 22, 2022 motion to stay is denied. |
| Docket Date | 2023-01-13 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for sanctions |
| On Behalf Of | Super Nice Sts. Inc. |
| Docket Date | 2022-12-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **PROPOSED** |
| On Behalf Of | Super Nice Sts. Inc. |
| Docket Date | 2022-12-23 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that petitioners’ December 22, 2022 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2022-12-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Super Nice Sts. Inc. |
| Docket Date | 2022-12-22 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ EMERGENCY. |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2022-12-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **PROPOSED** |
| On Behalf Of | Inadil Forestal |
| Docket Date | 2022-12-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that petitioners’ December 15, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2022-10-25 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2022-10-21 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Administrative Agency FCHR NO. 202127030 |
Parties
| Name | SHERMAN T. WILLIAMS |
| Role | Appellant |
| Status | Active |
| Name | TRANSPORTATION AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL A. PANCIER |
| Name | CHEYANNE M. COSTILLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Tammy S. Barton |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee Transportation America, Inc.’s Motion to Dismiss Appeal for Lack of Jurisdiction is hereby denied as moot. |
| Docket Date | 2021-10-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee Transportation America, Inc.’s Response to Appellant’s “Motion for Summary [Judgment] to Request Settlement from Appellee” is noted. Upon consideration, pro se Appellant’s “Motion for Summary [Judgment] to Request Settlement from Appellee” is hereby stricken as unauthorized. |
| Docket Date | 2021-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR SUMMARY JUDGEMENT TO REQUEST SETTLEMENT FROM APPELLEE *Motion Stricken, See Order issued 10/13/21 |
| On Behalf Of | SHERMAN T. WILLIAMS |
| Docket Date | 2021-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, TRANSPORTATION AMERICA, INC.'S RESPONSE TO APPELLANT'S"MOTION FOR SUMMARY JUDGEMENT [SIC] TO REQUEST SETTLEMENT FROM APPELLEE" |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Tammy S. Barton |
| Docket Date | 2021-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHERMAN T. WILLIAMS |
| Docket Date | 2021-06-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-06-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s Motion to Dismiss Appeal for Lack of Jurisdiction is carried with the case.FERNANDEZ, LINDSEY and BOKOR, JJ., concur. |
| Docket Date | 2021-05-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE, TRANSPORTATION AMERICA, INC.'SMOTION TO DISMISS APPEALFOR LACK OF JURISDICTION |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHERMAN T. WILLIAMS |
| Docket Date | 2021-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including May 6, 2021. |
| Docket Date | 2021-04-12 |
| 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 | SHERMAN T. WILLIAMS |
| Docket Date | 2021-03-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-03-03 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-02-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | Tammy S. Barton |
| Docket Date | 2021-01-26 |
| 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, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-01-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-01-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| On Behalf Of | TRANSPORTATION AMERICA, INC. |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASE 21-397 |
| On Behalf Of | SHERMAN T. WILLIAMS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| AMENDED ANNUAL REPORT | 2022-09-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
