| Entity Name: | ROADWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROADWAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2004 (21 years ago) |
| Document Number: | P04000122582 |
| FEI/EIN Number |
201544695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6980 NW 53rd TERR, MIAMI, FL, 33166, US |
| Mail Address: | 6980 NW 53rd terrace, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRL CORP | Agent | - |
| GUSTAVO LOVATO R | President | PO BOX 558402, MIAMI, FL, 33255 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094320 | ROADWAY TOWING & TRANSPORTATION | ACTIVE | 2018-08-23 | 2028-12-31 | - | 6980 NW 53RD TERRACE, MIAMI, FL, 33166 |
| G15000066953 | ROADWAY TOWING & RECOVERY | ACTIVE | 2015-06-26 | 2025-12-31 | - | PO BOX 558402, MIAMI, FL, 33255 |
| G15000052087 | ROADWAY TRANSPORT | ACTIVE | 2015-05-28 | 2025-12-31 | - | PO BOX 558402, MIAMI, FL, 33255 |
| G11000049275 | ROADWAY SOUTH TRANSPORT INC | EXPIRED | 2011-05-24 | 2016-12-31 | - | 8485 NW 64 ST, MIAMI, FL, 33166 |
| G11000037768 | SAFELOCKS | ACTIVE | 2011-04-18 | 2026-12-31 | - | PO 558402, MIAMI, FL, 33255 |
| G08305900180 | ROADWAY TOWING & RECOVERY | EXPIRED | 2008-10-31 | 2013-12-31 | - | 8485 NW 64TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 6980 NW 53rd TERR, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 6980 NW 53rd TERR, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 6980 NW 53rd TERR, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | GRL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000185763 | TERMINATED | 1000000884940 | DADE | 2021-04-19 | 2041-04-21 | $ 2,645.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000535658 | LAPSED | 2018-11244 SP-05 | MIAMI DADE COUNTY COURT | 2018-08-06 | 2023-08-07 | $3,350.00 | ORLANDO CHIRINO, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J18000159269 | TERMINATED | 1000000779434 | DADE | 2018-04-11 | 2038-04-18 | $ 6,179.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000832682 | ACTIVE | 1000000596535 | MIAMI-DADE | 2014-03-12 | 2034-08-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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| Scott Walls, Appellant(s), v. Roadway INC., etc., Appellee(s). | 3D2022-0915 | 2022-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SCOTT WALLS |
| Role | Appellant |
| Status | Active |
| Representations | Tricia J. Duthiers, James R. Liebler, II, Mary J. Walter |
| Name | ROADWAY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lizette P. Benitez, Dana L. Manner |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Post-Opinion Motion is granted to and including twenty (20) days from the date of this Order. |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant, Scott Walls Motion for Extension of Time to File Appellant's Post-Opinion Motion |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellee's Response in Opposition to Appellant's Motion for Rehearing, filed on November 28, 2023, is noted. Upon consideration, Appellant's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Rehearing |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-11-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Extension of Time to file Post-Opinion Motion is granted to and including four (4) days from the date of this Order. |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Unopposed Motion for Extension of Time to File Appellant's Post-Opinion Motion |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of the Motion for Appellate Attorney's Fees filed by Roadway, Inc., it is ordered that said Motion is granted in part, pursuant to sections 713.78(5)(c) and 713.78(6), Florida Statutes, and limited to attorney's fees incurred related to the claim asserted under section 713.78, Florida Statute. Upon consideration of the Motion for Attorneys' Fees and Costs filed by Scott Walls, it is ordered that said Motion is granted in part, limited to those attorney's fees incurred related to the claims asserted for civil theft and the Florida Deceptive and Unfair Trade Practices Act, conditioned upon a determination that Scott Walls is the prevailing party pursuant to sections 772.11(1), 501.2105, and 501.211, Florida Statutes. EMAS, SCALES and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2023-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in part, reversed in part, and remanded for further proceedings consistent with this opinion. |
| View | View File |
| Docket Date | 2023-08-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The Stipulation for Substitution of Counsel, filed on August 17, 2023, is granted and recognized by the Court. EMAS, SCALES and GORDO, JJ., concur. |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-08-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated (OR29) ~ This Court's Order of June 21, 2023, having been inadvertently entered, is hereby vacated. |
| Docket Date | 2023-06-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANT'S REPLY BRIEF |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-06-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Unopposed Motion for an Extension of Time to file the reply brief is granted to and including two (2) weeks from the date of this Order, with no further extensions allowed. |
| Docket Date | 2023-05-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 05/31/2023 |
| Docket Date | 2023-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE REPLY BRIEF |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-04-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TOAPPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-03-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TOAPPELLEE'S ANSWER BRIEF |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-03-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-03-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Notice of Agreed Extension of Time to File the Answer Brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is granted to and including March 31, 2023, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2023-03-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2023-02-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-40 days to 03/01/2023 |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2022-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 1/20/2023 |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2022-10-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-10-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 10/21/22 |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s Motion to Supplement the Record on Appeal, filed on October 4, 2022, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. |
| Docket Date | 2022-10-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/05/2022 |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/05/2022 |
| Docket Date | 2022-08-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-07-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-05-31 |
| 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 June 10, 2022. |
| Docket Date | 2022-05-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SCOTT WALLS |
| Docket Date | 2022-05-31 |
| 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. |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-20620 |
Parties
| Name | RAFAEL E. ANDRADE |
| Role | Appellant |
| Status | Active |
| Name | Department of Off-Street Parking of the City of Miami |
| Role | Appellee |
| Status | Active |
| Name | ROADWAY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH S. GELLER, MIGUEL DIAZ DE LA PORTILLA, JIHAN SOLIMAN, Eric J. Eves |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | RAFAEL E. ANDRADE |
| Docket Date | 2021-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-12-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-12-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon consideration of the City of Miami’s Motion to Dismiss Petition for Writ of Mandamus and the Response thereto, it is ordered that the Petition for Writ of Mandamus is hereby dismissed as moot. |
| Docket Date | 2021-11-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILEAMENDED PETITION FOR WRIT OF MANDAMUS ANDPETITIONER'S RESPONSE TO CITY OF MIAMI'S MOTION TODISMISS PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | RAFAEL E. ANDRADE |
| Docket Date | 2021-11-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | RAFAEL E. ANDRADE |
| Classification | NOA Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-7942 CC |
Parties
| Name | FT TRADE FINANCIAL CORP. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL E. WILSON |
| Name | ROADWAY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Leo Benitez, Lizette P. Benitez |
| Name | Hon. Maria D. Ortiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee’s Motion to Dismiss the Appeal is hereby denied. LOGUE, GORDO and LOBREE, JJ., concur. |
| Docket Date | 2021-06-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT, FT TRADE FINANCIAL, CORP.'S, RESPONSE TO APPELLEE, ROADWAY, INC.'S MOTION TO DISMISS APPEAL |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-06-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-04-22 |
| 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 | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-52 days to 7/01/2021 |
| Docket Date | 2022-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant’s Motion for Attorney’s Fees and Cost is hereby denied. |
| Docket Date | 2022-01-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-10-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-09-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/30/2021 |
| Docket Date | 2021-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ROADWAY, INC. |
| Docket Date | 2021-08-27 |
| 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 | 2021-07-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT, FT TRADE FINANCIAL CORP.'S, MOTION FOR ATTORNEYS FEES AND COST |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-07-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-07-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ NOT CERTIFIED. |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-03-02 |
| 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 | 2021-03-02 |
| 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 March 12, 2021. |
| Docket Date | 2021-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | FT TRADE FINANCIAL, CORP. |
| Docket Date | 2021-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9950877100 | 2020-04-15 | 0455 | PPP | 6980 NW 53RD TER, MIAMI, FL, 33166-4802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1965259 | Intrastate Hazmat | 2023-09-28 | 3550000 | 2023 | 47 | 38 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | .02 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 3434000729 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-02-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | E9247D |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 5PVNJ8JP2J4S52386 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-08 |
| Code of the violation | 39378AWS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Washers - Inoperative washing system. |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-08 |
| Code of the violation | 3929A2C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Cargo - Vehicle components or dunnage not secured |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-08 |
| Code of the violation | 3922SLLLR |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | State/Local Laws - Lane restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | FL2576963003 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-02-18 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 1FDUF4GT2KED86879 |
| Vehicle license number | E8410D |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2559563203 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-05-27 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 5PVNJ8JR0L4S51810 |
| Vehicle license number | E5134E |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
