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USA COMMERCIAL-RESIDENTIAL, INC.

Company Details

Entity Name: USA COMMERCIAL-RESIDENTIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Oct 2001 (23 years ago)
Document Number: P01000095962
FEI/EIN Number 651142205
Address: 15499, west dixie hwy, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 15499 west Dixie highway, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JAY GOLDMAN Agent 15499, NORTH MIAMI BEACH, FL, 33162

Director

Name Role Address
GOLDMAN JAY Director 15499 west Dixie highway, North Miami Beach, FL, 33162

Vice President

Name Role Address
GOLDMAN JAY Vice President 15499 west Dixie highway, North Miami Beach, FL, 33162

Secretary

Name Role Address
GOLDMAN JAY Secretary 15499 west Dixie highway, North Miami Beach, FL, 33162

Treasurer

Name Role Address
GOLDMAN JAY Treasurer 15499, NORTH MIAMI BEACH, FL, 33162

President

Name Role Address
GOLDMAN JAY President 15499 west Dixie highway, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2011-04-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
NAME CHANGE AMENDMENT 2005-03-03 USA COMMERCIAL-RESIDENTIAL, INC. No data

Court Cases

Title Case Number Docket Date Status
MORGAN STANLEY VS FRANCES MORRA, etc., et al. 4D2012-3613 2012-10-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
06-19089 CACE

Parties

Name MORGAN STANLEY & CO. LLC
Role Appellant
Status Active
Representations A. Patricia Morales, Ronald E. Crescenzo
Name SEYMOUR GOLDMAN
Role Appellee
Status Active
Name FRANCES MORRA
Role Appellee
Status Active
Representations Michael J. Kurzman, Keith T. Grumer
Name JAY GOLDMAN
Role Appellee
Status Active
Name ELLEN SILVERS (DNU)
Role Appellee
Status Active
Name DIANNE GOLDMAN
Role Appellee
Status Active
Name CLIVE I. USTON
Role Appellee
Status Active
Name USA COMMERCIAL-RESIDENTIAL, INC.
Role Appellee
Status Active
Name TAAB PARTNERSHIP
Role Appellee
Status Active
Name Hon. Mily Rodriguez Powell
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-03-29
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-01-31
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2013-01-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-01-28
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ (M) L.T. ORDER SETTING ASIDE DEFAULT FINAL JUDGMENT (*AND* MOTION FOR VOLUNTARY DISMISSAL)
On Behalf Of MORGAN STANLEY
Docket Date 2013-01-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (M) (*AND* NOTICE OF FILING COPY OF ORDER)
On Behalf Of MORGAN STANLEY
Docket Date 2012-11-27
Type Order
Subtype Order on Motion for Extension of Time
Description ORD-Granting EOT for Relinquishment of Juris. ~ TO 4/15/13
Docket Date 2012-11-20
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ FOR RELINQUISHMENT
On Behalf Of MORGAN STANLEY
Docket Date 2012-11-06
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ 60 DAYS; TO ALLOW THE TRIAL COURT TO CONSIDER AND RULE UPON THE PENDING MOTION TO SET ASIDE DEFAULT.
Docket Date 2012-10-24
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Supplement ~ TO MOTION TO RELINQUISH (NO OBJECTION) AA Ronald E. Crescenzo 894214
Docket Date 2012-10-17
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Ronald E. Crescenzo 894214
Docket Date 2012-10-17
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE WITH 10/15/12 ORDER
On Behalf Of MORGAN STANLEY
Docket Date 2012-10-17
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ T-
On Behalf Of MORGAN STANLEY
Docket Date 2012-10-15
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Requiring Amended Certificate Service
Docket Date 2012-10-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-10-10
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2012-10-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MORGAN STANLEY

Date of last update: 01 Jan 2025

Sources: Florida Department of State