NATIONAL SOURCING, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
VALDEZ PEDRO L	Director	1529 WEST NORTH A STREET SUITE B, TAMPA, FL, 33606
VALDEZ PEDRO	Agent	1529 WEST NORTH A STREET, SUITE B, TAMPA, FL, 33606

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

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 ADDRESS CHANGED	2023-10-31	1529 WEST NORTH A STREET, SUITE B, TAMPA, FL 33606	-
AMENDMENT	2023-10-31	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-10-31	1529 WEST NORTH A STREET, SUITE B, TAMPA, FL 33606	-
CHANGE OF MAILING ADDRESS	2023-10-31	1529 WEST NORTH A STREET, SUITE B, TAMPA, FL 33606	-
AMENDMENT	2023-01-13	-	-
REGISTERED AGENT NAME CHANGED	2021-12-17	VALDEZ, PEDRO	-
AMENDMENT	2021-07-26	-	-
AMENDMENT	2017-08-25	-	-
AMENDMENT	2017-08-24	-	-
NAME CHANGE AMENDMENT	2005-05-16	NATIONAL SOURCING, INC.	-

Court Cases

Title	Case Number	Docket Date	Status
PEDRO VALDEZ, ET AL VS STEPHEN BRACCIALE, ET AL	2D2018-2703	2018-07-10	Closed
Classification NOA Non Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-7866 Parties Name PEDRO VALDEZ Role Appellant Status Active Representations HARRY P. TEICHMAN, ESQ., KEVIN L. DEES, ESQ., PAIGE A. GREENLEE, ESQ., KRISTIE HATCHER-BOLIN, ESQ., J. CARLTON MITCHELL, ESQ. Name NATIONAL SOURCING, INC. Role Appellant Status Active Name SAINT ANTON CAPITAL, L L C Role Appellee Status Active Name STEPHEN BRACCIALE Role Appellee Status Active Representations PATRICK M. CHIDNESE, ESQ., JASON H. BARUCH, ESQ., STACY D. BLANK, ESQ., BRADFORD D. KIMBRO, ESQ. Name STEVEN SCOTT STEPHENS, ESQ. Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-09-25 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-09-25 Type Order Subtype Order Description Miscellaneous Order ~ Appellant Pedro L. Valdez's motion for appellate attorney fees is denied.Appellant National Sourcing, Inc.'s motion for appellate attorney fees is denied.Appellees' motion for leave to file untimely motion for appellate attorney fees is denied. Docket Date 2019-02-21 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORD-DENY. RELINQUISH JURISDCTN ~ The appellants' motion to relinquish jurisdiction is denied.The appellees' motion for leave to file motion for appellate attorneys' fees out of time is deferred to the merits panel. The appellants have already responded to this motion. If the appellants wish to respond to the appellees' fee motion (attached to the motion for leave), they shall do so within 15 days of the date of this order. Docket Date 2019-02-13 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR LEAVE TO FILE MOTION FOR ATTORNEYS' FEES OUT OF TIME On Behalf Of PEDRO VALDEZ Docket Date 2019-10-24 Type Mandate Subtype Mandate Description Mandate ~ see 18-124 Docket Date 2019-02-08 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ The appellees shall file a response to the appellants' motion to relinquish jurisdiction with 10 days of the date of this order. Docket Date 2019-02-08 Type Response Subtype Response Description RESPONSE ~ APPELLEES' AMENDED1 RESPONSE TO APPELLANT NATIONAL SOURCING, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of STEPHEN BRACCIALE Docket Date 2018-07-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of PEDRO VALDEZ Docket Date 2019-02-06 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction ~ APPELLANTS' MOTION FOR RELINQUISHMENT OF JURISDICTION TO TRIAL COURT OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS On Behalf Of NATIONAL SOURCING, INC. Docket Date 2019-01-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE MOTION FOR APPELLATE ATTORNEYS' FEES (deferred to the merits panel) On Behalf Of STEPHEN BRACCIALE Docket Date 2019-01-25 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of PEDRO VALDEZ Docket Date 2019-01-25 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of PEDRO VALDEZ Docket Date 2018-12-20 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by January 25, 2019. Docket Date 2018-12-19 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 PEDRO VALDEZ Docket Date 2018-12-17 Type Order Subtype Order Description Miscellaneous Order ~ Attorney Kristie Hatcher-Bolin's response is noted. In all future filings in this appeal, "the certificate [of service] shall specify the party each attorney represents." Docket Date 2018-12-11 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel On Behalf Of PEDRO VALDEZ Docket Date 2018-12-11 Type Order Subtype Order on Motion For Substitution of Counsel Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm Greenlee Law, PLLC, is substituted as Appellant's counsel of record and the firms of De La Pena & Holiday, LLP, Lilly Law, PLLC, and the Gordon Law Firm, P.A., are relieved of further appellate responsibilities. Docket Date 2018-12-07 Type Response Subtype Response Description RESPONSE ~ APPELLANT NATIONAL SOURCING, INC'S RESPONSE TO THIS COURT'S NOVEMBER 29, 2018 ORDER DENYING MOTION TO WITHDRAW On Behalf Of PEDRO VALDEZ Docket Date 2018-12-05 Type Brief Subtype Appendix Description Appendix for Answer Brief On Behalf Of STEPHEN BRACCIALE Docket Date 2018-11-29 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by December 5, 2018. Docket Date 2018-11-20 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of PEDRO VALDEZ Docket Date 2018-11-20 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 STEPHEN BRACCIALE Docket Date 2018-10-16 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by November 28, 2018. Docket Date 2018-10-12 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 STEPHEN BRACCIALE Docket Date 2018-09-24 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of PEDRO VALDEZ Docket Date 2018-09-24 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief On Behalf Of PEDRO VALDEZ Docket Date 2018-09-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order. Docket Date 2018-09-20 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 PEDRO VALDEZ Docket Date 2018-08-30 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by September 20, 2018. Docket Date 2018-08-29 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 PEDRO VALDEZ Docket Date 2018-08-21 Type Order Subtype Order on Consolidation Description Consolidation-130 ~ Appellants' unopposed motion to consolidate related appeals and establish briefing schedule is granted and case number 2D18-2703 is consolidated with consolidated case numbers 2D18-0124 and 2D18-0128. Appellants are directed to file their initial brief and appendix within fifteen days from the date of this order. Additional briefs shall be served pursuant to Florida Rule of Appellate Procedure 9.210(f). Docket Date 2018-07-25 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of PEDRO VALDEZ Docket Date 2018-07-16 Type Notice Subtype Notice of Related Case or Issue Description Notice of Related Case On Behalf Of PEDRO VALDEZ Docket Date 2018-07-11 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2018-07-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of STEPHEN BRACCIALE Docket Date 2018-07-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-07-10 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2018-07-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of PEDRO VALDEZ
PEDRO L. VALDEZ VS STEPHEN BRACCIALE, ET AL.,	2D2018-0124	2018-01-08	Closed
Classification NOA Non Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-7866 Parties Name PEDRO L. VALDEZ Role Appellant Status Active Representations MONTEREY CAMPBELL, I I I, ESQ., KRISTIE HATCHER-BOLIN, ESQ., PAIGE A. GREENLEE, ESQ., J. CARLTON MITCHELL, ESQ. Name STEPHEN BRACCIALE Role Appellee Status Active Representations BRADFORD D. KIMBRO, ESQ., JOHN A. WIRTHLIN, ESQ., KENDYL B. TASH, ESQ., STACY D. BLANK, ESQ., GREGORY W. KEHOE, ESQ., PATRICK M. CHIDNESE, ESQ., DANIELLE S. KEMP, ESQ., JASON H. BARUCH, ESQ. Name NATIONAL SOURCING, INC. Role Appellee Status Active Name SAINT ANTON CAPITAL LLC Role Appellee Status Active Name STEVEN SCOTT STEPHENS, ESQ. Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-12-11 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel On Behalf Of PEDRO L. VALDEZ Docket Date 2018-12-11 Type Order Subtype Order on Motion For Substitution of Counsel Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm Greenlee Law, PLLC, is substituted as Appellant's counsel of record and the firms of De La Pena & Holiday, LLP, Lilly Law, PLLC, and the Gordon Law Firm, P.A., are relieved of further appellate responsibilities. Docket Date 2018-12-07 Type Response Subtype Response Description RESPONSE ~ APPELLANT NATIONAL SOURCING, INC'S RESPONSE TO THIS COURT'S NOVEMBER 29, 2018 ORDER DENYING MOTION TO WITHDRAW On Behalf Of PEDRO L. VALDEZ Docket Date 2018-12-05 Type Brief Subtype Appendix Description Appendix for Answer Brief On Behalf Of STEPHEN BRACCIALE Docket Date 2018-01-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ & MOTION TO CONSOLIDATE WITH CASE 2D18-0128 On Behalf Of PEDRO L. VALDEZ Docket Date 2018-01-25 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal Docket Date 2018-01-16 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2018-01-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-01-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of PEDRO L. VALDEZ Docket Date 2018-01-08 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-10-24 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-09-25 Type Order Subtype Order Description Miscellaneous Order ~ Appellant Pedro L. Valdez's motion for appellate attorney fees is denied.Appellant National Sourcing, Inc.'s motion for appellate attorney fees is denied.Appellees' motion for leave to file untimely motion for appellate attorney fees is denied. Docket Date 2019-09-25 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-02-21 Type Order Subtype Order Description Miscellaneous Order ~ The appellants' motion to relinquish jurisdiction is denied.The appellees' motion for leave to file motion for appellate attorneys' fees out of time is deferred to the merits panel. The appellants have already responded to this motion. If the appellants wish to respond to the appellees' fee motion (attached to the motion for leave), they shall do so within 15 days of the date of this order. Docket Date 2019-02-13 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR LEAVE TO FILE MOTION FOR ATTORNEYS' FEES OUT OF TIME On Behalf Of PEDRO L. VALDEZ Docket Date 2019-02-08 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT NATIONAL SOURCING, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of STEPHEN BRACCIALE Docket Date 2019-02-08 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ The appellants shall file responses, or a joint response, to the appellees' motion for leave to file motion for appellate attorney's fees within 10 days of the date of this order. Docket Date 2019-02-06 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction ~ APPELLANTS' MOTION FOR RELINQUISHMENT OF JURISDICTION TO TRIAL COURT OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS On Behalf Of NATIONAL SOURCING, INC. Docket Date 2019-01-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE MOTION FOR APPELLATE ATTORNEYS' FEES (deferred to the merits panel) On Behalf Of STEPHEN BRACCIALE Docket Date 2019-01-25 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of PEDRO L. VALDEZ Docket Date 2019-01-25 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANT PEDRO L. VALDEZ'S MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of PEDRO L. VALDEZ Docket Date 2018-12-20 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by January 25, 2019. Docket Date 2018-12-19 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 PEDRO L. VALDEZ Docket Date 2018-12-17 Type Order Subtype Order Description Miscellaneous Order ~ Attorney Kristie Hatcher-Bolin's response is noted. In all future filings in this appeal, "the certificate [of service] shall specify the party each attorney represents." Docket Date 2018-11-29 Type Order Subtype Order on Motion To Withdraw as Counsel Description Order Denying Withdraw as Counsel ~ Attorney Brent C.J. Britton et al.'s motion to withdraw as counsel for Appellant Pedro Valdez is denied without prejudice. One of the following procedures should be followed. Attorney Paige A. Greenlee, who has not yet appeared in this court, may file a notice of appearance as co-counsel, after which Attorney C.J. Britton et al. may file a motion to withdraw. See Fla. R. Jud. Admin. 2.505(e)(3), (f)(1). Or, Attorney Greenlee may file a motion for substitution of counsel signed by Mr. Valdez. See Fla. R. Jud. Admin. 2.505(e)(2), (f)(2). Whichever procedure is used, the movant must also clarify whether Attorneys Kristie Hatcher-Bolin and Monterey Campbell of Gray, Robinson, P.A., and J. Carlton Mitchell of Older Lundy & Alvarez, docketed as attorneys for Mr. Valdez, are or remain co-counsel for him. These attorneys may respond separately as to which appellant(s) they represent, if either, in these consolidated appeals. Docket Date 2018-11-20 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 STEPHEN BRACCIALE Docket Date 2018-11-20 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of PEDRO L. VALDEZ Docket Date 2018-10-16 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by November 28, 2018. Docket Date 2018-10-12 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 STEPHEN BRACCIALE Docket Date 2018-09-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order. Docket Date 2018-09-24 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of PEDRO L. VALDEZ Docket Date 2018-09-24 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief On Behalf Of PEDRO L. VALDEZ Docket Date 2018-09-20 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 PEDRO L. VALDEZ Docket Date 2018-08-30 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by September 20, 2018. Docket Date 2018-08-29 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 PEDRO L. VALDEZ Docket Date 2018-08-21 Type Order Subtype Order on Consolidation Description Consolidation-130 ~ Appellants' unopposed motion to consolidate related appeals and establish briefing schedule is granted and case number 2D18-2703 is consolidated with consolidated case numbers 2D18-0124 and 2D18-0128. Appellants are directed to file their initial brief and appendix within fifteen days from the date of this order. Additional briefs shall be served pursuant to Florida Rule of Appellate Procedure 9.210(f). Docket Date 2018-07-30 Type Order Subtype Order Description Miscellaneous Order ~ As the trial court has issued an order fulfilling the purpose of the relinquishment of jurisdiction, which the appellants have challenged in case 2D18-2703, the relinquishment period has concluded. Docket Date 2018-07-12 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate ~ RELATED APPEALS AND ESTABLISH BRIEFING SCHEDULE On Behalf Of PEDRO L. VALDEZ Docket Date 2018-07-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of PEDRO L. VALDEZ Docket Date 2018-06-04 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ Appellants' second unopposed motion to extend relinquishment of jurisdiction to the trial court is granted for thirty days from the date of this order. Appellants shall immediately file and notify the court upon entry of the order for which jurisdiction was relinquished. Docket Date 2018-06-01 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time Docket Date 2018-05-02 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORD-GRANTING EXTENSION FOR RELINQ. OF JURIS. ~ Appellants’ unopposed motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for 30 days. Docket Date 2018-04-27 Type Misc. Events Subtype Status Report Description Status Report ~ APPELLANTS' STATUS REPORT AND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT Docket Date 2018-03-14 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORDER GRANTING RELINQUISH JURISDICTION ~ The Appellants' unopposed motion to relinquish jurisdiction is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to modify the order on appeal. Appellants shall file in this court a status report within 45 days from the date of this order. A party aggrieved by any order entered by the trial court must file a notice of appeal within 30 days of its rendition. See Fla. R. App. P. 9.110(b); 9.130(b). If the present appeal survives, the parties should consider moving for its consolidation with the new appeal. Docket Date 2018-03-07 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction Docket Date 2018-02-21 Type Order Subtype Order on Consolidation Description Consolidation-130 ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number.Appellants’ motions for extensions of time are granted, and the initial brief(s) shall be served by March 17, 2018. Docket Date 2018-02-20 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE TO MOTIONS TO CONSOLIDATE On Behalf Of STEPHEN BRACCIALE Docket Date 2018-02-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of STEPHEN BRACCIALE Docket Date 2018-02-08 Type Order Subtype Order Vacating/Withdrawing Order Description ORDER VACATED ~ This court's February 2, 2018, order is vacated. Appellee shall serve a response to the appellants' motions to consolidate within 10 days of the date of this order. Docket Date 2018-02-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The motion for an extension of time to serve the initial brief in appeal 2D18-0124 is granted, and Appellant Pedro Valdez shall serve the initial brief by March 19, 2018. The motion for an extension of time to serve the initial brief in appeal 2D18-0128 is denied without prejudice to resubmit it following satisfaction of this court's fee order of January 16, 2018. The motions to consolidate filed in appeals 2D18-0124 and 2D18-0128 are denied without prejudice to resubmit the motions following satisfaction of this court's fee order of January 16, 2018, in appeal 2D18-0128.
NATIONAL SOURCING, INC. VS STEPHEN BRACCIALE, ET AL.,	2D2018-0128	2018-01-08	Closed
Classification NOA Non Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-7866 Parties Name NATIONAL SOURCING, INC. Role Appellant Status Active Representations PAIGE A. GREENLEE, ESQ., J. CARLTON MITCHELL, ESQ., HARRY P. TEICHMAN, ESQ., KRISTIE HATCHER-BOLIN, ESQ., KEVIN L. DEES, ESQ. Name PEDRO L. VALDEZ Role Appellee Status Active Name STEPHEN BRACCIALE Role Appellee Status Active Representations BRADFORD D. KIMBRO, ESQ., GREGORY W. KEHOE, ESQ., KENDYL B. TASH, ESQ., DANIELLE S. KEMP, ESQ., JOHN A. WIRTHLIN, ESQ., PATRICK M. CHIDNESE, ESQ., STACY D. BLANK, ESQ., JASON H. BARUCH, ESQ. Name SAINT ANTON CAPITAL LLC Role Appellee Status Active Name STEVEN SCOTT STEPHENS, ESQ. Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-10-24 Type Mandate Subtype Mandate Description Mandate ~ see 18-124 Docket Date 2019-09-25 Type Order Subtype Order Description Miscellaneous Order ~ Appellant Pedro L. Valdez's motion for appellate attorney fees is denied.Appellant National Sourcing, Inc.'s motion for appellate attorney fees is denied.Appellees' motion for leave to file untimely motion for appellate attorney fees is denied. Docket Date 2019-09-25 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-02-21 Type Order Subtype Order Description Miscellaneous Order ~ The appellants' motion to relinquish jurisdiction is denied.The appellees' motion for leave to file motion for appellate attorneys' fees out of time is deferred to the merits panel. The appellants have already responded to this motion. If the appellants wish to respond to the appellees' fee motion (attached to the motion for leave), they shall do so within 15 days of the date of this order. Docket Date 2019-02-13 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR LEAVE TO FILE MOTION FOR ATTORNEYS' FEES OUT OF TIME On Behalf Of PEDRO L. VALDEZ Docket Date 2019-02-08 Type Response Subtype Response Description RESPONSE ~ IN OPPOSITION TO MOTION FOR RELINQUISHMENT OF JURISDICTION OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS On Behalf Of STEPHEN BRACCIALE Docket Date 2019-02-08 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ The appellees shall file a response to the appellants' motion to relinquish jurisdiction with 10 days of the date of this order. Docket Date 2019-02-06 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction ~ APPELLANTS' MOTION FOR RELINQUISHMENT OF JURISDICTION TO TRIAL COURT OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS On Behalf Of NATIONAL SOURCING, INC. Docket Date 2019-01-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE MOTION FOR APPELLATE ATTORNEYS' FEES (deferred to the merits panel) On Behalf Of STEPHEN BRACCIALE Docket Date 2019-01-25 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of NATIONAL SOURCING, INC. Docket Date 2019-01-25 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-12-20 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by January 25, 2019. Docket Date 2018-12-19 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 PEDRO L. VALDEZ Docket Date 2018-12-17 Type Order Subtype Order Description Miscellaneous Order ~ Attorney Kristie Hatcher-Bolin's response is noted. In all future filings in this appeal, "the certificate [of service] shall specify the party each attorney represents." Docket Date 2018-12-11 Type Order Subtype Order on Motion For Substitution of Counsel Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm Greenlee Law, PLLC, is substituted as Appellant's counsel of record and the firms of De La Pena & Holiday, LLP, Lilly Law, PLLC, and the Gordon Law Firm, P.A., are relieved of further appellate responsibilities. Docket Date 2018-12-11 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-12-07 Type Response Subtype Response Description RESPONSE ~ APPELLANT NATIONAL SOURCING, INC'S RESPONSE TO THIS COURT'S NOVEMBER 29, 2018 ORDER DENYING MOTION TO WITHDRAW On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-12-05 Type Brief Subtype Appendix Description Appendix for Answer Brief On Behalf Of STEPHEN BRACCIALE Docket Date 2018-11-29 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by December 5, 2018. Docket Date 2018-11-20 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel Docket Date 2018-11-20 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 STEPHEN BRACCIALE Docket Date 2018-10-16 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by November 28, 2018. Docket Date 2018-10-12 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 STEPHEN BRACCIALE Docket Date 2018-09-24 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-09-24 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-09-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order. Docket Date 2018-09-20 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 PEDRO L. VALDEZ Docket Date 2018-08-30 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by September 20, 2018. Docket Date 2018-08-29 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 NATIONAL SOURCING, INC. Docket Date 2018-08-21 Type Order Subtype Order on Consolidation Description Consolidation-130 ~ Appellants' unopposed motion to consolidate related appeals and establish briefing schedule is granted and case number 2D18-2703 is consolidated with consolidated case numbers 2D18-0124 and 2D18-0128. Appellants are directed to file their initial brief and appendix within fifteen days from the date of this order. Additional briefs shall be served pursuant to Florida Rule of Appellate Procedure 9.210(f). Docket Date 2018-07-30 Type Order Subtype Order Description Miscellaneous Order ~ As the trial court has issued an order fulfilling the purpose of the relinquishment of jurisdiction, which the appellants have challenged in case 2D18-2703, the relinquishment period has concluded. Docket Date 2018-07-12 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-07-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-06-04 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ Appellants' second unopposed motion to extend relinquishment of jurisdiction to the trial court is granted for thirty days from the date of this order. Appellants shall immediately file and notify the court upon entry of the order for which jurisdiction was relinquished. Docket Date 2018-06-01 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ APPELLANTS' STATUS REPORT AND SECOND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT OF JURISDICTION TO THE TRIAL COURT On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-05-02 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORD-GRANTING EXTENSION FOR RELINQ. OF JURIS. ~ Appellants’ unopposed motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for 30 days. Docket Date 2018-04-27 Type Misc. Events Subtype Status Report Description Status Report ~ APPELLANTS' STATUS REPORT AND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-03-14 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORDER GRANTING RELINQUISH JURISDICTION ~ The Appellants' unopposed motion to relinquish jurisdiction is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to modify the order on appeal. Appellants shall file in this court a status report within 45 days from the date of this order. A party aggrieved by any order entered by the trial court must file a notice of appeal within 30 days of its rendition. See Fla. R. App. P. 9.110(b); 9.130(b). If the present appeal survives, the parties should consider moving for its consolidation with the new appeal. Docket Date 2018-03-07 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction ~ APPELLANTS' UNOPPOSED MOTION FOR RELINQUISHMENT OF JURISIDCTION TO TRIAL COURT TO MODIFYORDER ON APPEAL, OR TO TEMPORARILY ABATE APPEAL IN THE ALTERNATIVE On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-02-21 Type Order Subtype Order on Consolidation Description Consolidation-130 ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number.Appellants’ motions for extensions of time are granted, and the initial brief(s) shall be served by March 17, 2018. Docket Date 2018-02-20 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE TO MOTIONS TO CONSOLIDATE On Behalf Of STEPHEN BRACCIALE Docket Date 2018-02-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of STEPHEN BRACCIALE Docket Date 2018-02-08 Type Order Subtype Order Vacating/Withdrawing Order Description ORDER VACATED ~ This court's February 2, 2018, order is vacated. Appellee shall serve a response to the appellants' motions to consolidate within 10 days of the date of this order. Docket Date 2018-02-07 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 NATIONAL SOURCING, INC. Docket Date 2018-02-02 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-02-02 Type Order Subtype Order on Motion to Consolidate Description Deny Consolidation-75d ~ ***VACATED***(see 02/08/18 ord)The motions to consolidate filed in appeals 2D18-0124 and 2D18-0128 are denied without prejudice to resubmit the motions following satisfaction of this court's fee order of January 16, 2018, in appeal 2D18-0128. Docket Date 2018-01-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ AND FOR CONSOLIDATION WITH APPELLATE CASE NO. 2D18-0124 On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-01-16 Type Order Subtype Nonfinal Appeals Description nonfinal appeal order for initial brief Docket Date 2018-01-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-01-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of NATIONAL SOURCING, INC. Docket Date 2018-01-08 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

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Name	Date
ANNUAL REPORT	2025-01-23
ANNUAL REPORT	2024-01-18
Amendment	2023-10-31
ANNUAL REPORT	2023-03-21
Amendment	2023-01-13
ANNUAL REPORT	2022-01-24
Reg. Agent Change	2021-12-17
Amendment	2021-07-26
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-01-16

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