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 |
Name | Role | Address |
---|---|---|
JAY GOLDMAN | Agent | 15499, NORTH MIAMI BEACH, FL, 33162 |
Name | Role | Address |
---|---|---|
GOLDMAN JAY | Director | 15499 west Dixie highway, North Miami Beach, FL, 33162 |
Name | Role | Address |
---|---|---|
GOLDMAN JAY | Vice President | 15499 west Dixie highway, North Miami Beach, FL, 33162 |
Name | Role | Address |
---|---|---|
GOLDMAN JAY | Secretary | 15499 west Dixie highway, North Miami Beach, FL, 33162 |
Name | Role | Address |
---|---|---|
GOLDMAN JAY | Treasurer | 15499, NORTH MIAMI BEACH, FL, 33162 |
Name | Role | Address |
---|---|---|
GOLDMAN JAY | President | 15499 west Dixie highway, North Miami Beach, FL, 33162 |
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 |
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MORGAN STANLEY VS FRANCES MORRA, etc., et al. | 4D2012-3613 | 2012-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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