| Entity Name: | UNISOURCE DISCOVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISOURCE DISCOVERY 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: | 15 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P06000082503 |
| FEI/EIN Number |
205061481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNISOURCE DISCOVERY INC, NEW YORK | 4200203 | NEW YORK |
| Headquarter of | UNISOURCE DISCOVERY INC, CONNECTICUT | 0924395 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MIJARES NOEL | Director | 1521 Alton Road, Miami Beach, FL, 33139 |
| LUTTER ALFRED WIII | IT | 1521 Alton Road, Miami Beach, FL, 33139 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031657 | HELLO, WE DO RECORDS RETRIEVAL | ACTIVE | 2020-03-12 | 2025-12-31 | - | 555 NE 15TH STREET, 9TH FLOOR, 934-A, MIAMI, FL, 33132 |
| G10000001724 | CASE CLOSED | EXPIRED | 2010-01-06 | 2015-12-31 | - | 5810 BISCAYNE BLVD., MIAMI, FL, 33137 |
| G09082900266 | UNISOURCE DISCOVERY ADVANTAGE | EXPIRED | 2009-03-21 | 2014-12-31 | - | 5810 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 1521 Alton Road, Suite 603, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 1521 Alton Road, Suite 603, Miami Beach, FL 33139 | - |
| AMENDMENT | 2018-07-26 | - | - |
| AMENDMENT | 2010-07-06 | - | - |
| AMENDMENT | 2010-04-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000316034 | ACTIVE | 2018-036161-CA-01 | 11TH JUDICIAL CIRCUIT | 2023-06-26 | 2028-07-12 | $92,348.63 | STEVEN CERASALE, 625 THE CITY DRIVE SOUTH, SUITE 303, ORANGE, CALIFORNIA, 92868 |
| J23000330266 | ACTIVE | 20-CV-23276-DPG | U.S. SOUTHERN DISTRICT OF FLA. | 2023-06-26 | 2028-07-18 | $330,850.47 | STEVEN CERASALE, 625 THE CITY DRIVE SOUTH, SUITE 303, ORANGE, CALIFORNIA, 92868 |
| J21000646731 | ACTIVE | 2018-036161-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI | 2021-12-02 | 2026-12-21 | $$43,977.54 | STEVEN CERASALE, 625 THE CITY DR. S. 303, ORANGE, CA 92868 |
| J21000581318 | ACTIVE | 1000000906687 | DADE | 2021-11-08 | 2031-11-10 | $ 1,380.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOEL MIJARES, et al., VS STEVEN CERASALE, et al., | 3D2023-0407 | 2023-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Name | NOEL MIJARES |
| Role | Appellant |
| Status | Active |
| Representations | DIEGO DAVID VALDES |
| Name | STEVEN CERASALE |
| Role | Appellee |
| Status | Active |
| Representations | Juan C. Zorrilla |
| Name | ALFRED LUTTER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2023-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant Unisource Discovery, Inc.’s Unopposed Motion for Extension of time to file a response to the Court’s March 21, 2023, Order is granted to and including April 3, 2023. |
| Docket Date | 2023-04-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-04-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER, UNISOURCE DISCOVERY INC. RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2023-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ PETITIONER, UNISOURCE DISCOVERY, INC. UNOPPOSED MOTION FOREXTENSION OF TO RESPOND TO THE COURT'S ORDER TO SHOW CAUSE ENTERED ON MARCH 21, 2023 |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2023-03-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Samara v. Tenet Fla. Physician Servs., LLC, 317 So. 3d 187, 189 (Fla. 3d DCA 2021); see also Toscano Condo. Ass'n, Inc. v. DDA Engineers, P.A., 274 So. 3d 487, 489 (Fla. 3d DCA 2019). |
| Docket Date | 2023-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2023-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF NON-FINAL APPEALNOT CERTIFIED. RELATED CASES: 23-90, 22-1358, 21-2478 |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2023-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-36161 |
Parties
| Name | NOEL MIJARES |
| Role | Appellant |
| Status | Active |
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Representations | DIEGO DAVID VALDES |
| Name | ALFRED LUTTER |
| Role | Appellee |
| Status | Active |
| Name | STEVEN CERASALE |
| Role | Appellee |
| Status | Active |
| Representations | Victor M. Velarde, Juan C. Zorrilla |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Appellants’ Response to Appellees’ Motion to Dismiss the Appeal is noted. On May 19, 2022, the trial court entered a non-final order denying, without prejudice, Appellants’ motion for leave to file an amended counterclaim naming, among other defendants, Unisource Discovery, LLC. This May 19th order determined that Appellants’ “proposed Amended Counterclaim does not establish personal jurisdiction over . . . Unisource Discovery, LLC.” Several months later, on November 14, 2022, Appellants, citing alleged fraud on the court related to Unisource Discovery, LLC’s Florida activities, filed a motion for sanctions in the trial court seeking, inter alia, “entry of an Order reconsidering or reversing the May 19, 2022, Court Order denying Counter-plaintiffs’ motion for leave to amend to include Unisource Discovery, LLC.” In an unelaborated December 19, 2022, order, the order that Appellants seek to appeal, the trial court denied Appellants’ motion for sanctions, without prejudice. Arguing that this Court lacks jurisdiction to review the challenged order, Appellees filed a Motion to Dismiss Appeal. While not entirely clear, it appears that, in response to Appellees’ dismissal Motion, Appellants argue that the challenged order is tantamount to an appealable non-final order determining the jurisdiction of the person. See Fla. R. App. P. 9.130(a)(3)(C)(i). As stated, though, the challenged order denies Appellants’ sanctions motion; the order does not determine whether the trial court has personal jurisdiction over Unisource Discovery, LLC. See Odeh v. Odeh, 347 So. 3d 376, 377–78 (Fla. 5th DCA 2021). Similarly, this Court is unable to treat the challenged order as an appealable order under Florida Rule of Appellate Procedure 9.130(a)(5), i.e., an order that denies “an authorized and timely motion for relief from judgment” filed pursuant to Florida Rule of Civil Procedure 1.540, because the May 19th order from which Appellants’ motion for sanctions seeks relief was a non-final order. See Hialeah Hotel, Inc. v. Woods, 778 So. 2d 314, 315–16 (Fla. 3d DCA 2000) (“Rule 1.540 applies only to final judgments, not to interlocutory orders. . . . Thus, the present appeal is not properly viewed as an appeal from an order denying Rule 1.540 relief.”) (internal citations omitted); Fla. R. App. P. 9.130(a)(5). This Court, therefore, lacks jurisdiction to review the challenged order, and grants Appellees’ Motion to Dismiss Appeal. Appeal dismissed. |
| Docket Date | 2023-02-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-02-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2023-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASES: 22-1358, 21-2478 |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2023-01-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | STEVEN CERASALE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-36161 |
Parties
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Name | NOEL MIJARES |
| Role | Appellant |
| Status | Active |
| Representations | DIEGO DAVID VALDES |
| Name | STEVEN CERASALE |
| Role | Appellee |
| Status | Active |
| Representations | Victor M. Velarde, Juan C. Zorrilla |
| Name | ALFRED LUTTER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2022-08-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | NOEL MIJARES |
| Docket Date | 2022-08-05 |
| 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 | 2022-08-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-08-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that Appellees’ “Motion to Dismiss Untimely Appeal” is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Classification | NOA Non Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 21-39545 CC |
Parties
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Name | LISA COTE |
| Role | Appellant |
| Status | Active |
| Representations | DIEGO DAVID VALDES |
| Name | NOEL MIJARES |
| Role | Appellant |
| Status | Active |
| Name | KIM SANCHEZ |
| Role | Appellee |
| Status | Active |
| Representations | Scott M. Behren |
| Name | Hon. Ayana Harris |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration, Appellee’s Motion to Dismiss Appeal is granted. See Fla. R. App. P. 9.130 (listing appealable non-final orders). |
| Docket Date | 2022-06-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | KIM SANCHEZ |
| Docket Date | 2022-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | KIM SANCHEZ |
| Docket Date | 2022-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | LISA COTE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-36161 |
Parties
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Representations | DIEGO DAVID VALDES |
| Name | NOEL MIJARES |
| Role | Appellant |
| Status | Active |
| Name | ALFRED LUTTER |
| Role | Appellee |
| Status | Active |
| Name | STEVEN CERASALE |
| Role | Appellee |
| Status | Active |
| Representations | Victor M. Velarde, Juan C. Zorrilla |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-01 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Motion for Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2023-02-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-01-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellees’ Motion to Supplement the Record, filed on September 1, 2022, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents and transcript as stated in said Motion. |
| Docket Date | 2022-09-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ PETITIONER, UNISOURCE DISCOVERY, UNOPPOSED MOTION FORFIRST EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-14 days to 10/06/2022 |
| Docket Date | 2022-09-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX IN SUPPORT OF ANSWER BRIEF OF APPELLEES |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-09-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 9/08/2022 |
| Docket Date | 2022-08-26 |
| 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 | STEVEN CERASALE |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-07-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant Noel Mijares’ Unopposed Motion to Supplement the Record on Appeal, filed on July 18, 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 | 2022-07-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT, NOEL MIJARES, UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant Unisource Discovery, Inc.’s Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including July 29, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2022-07-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PETITIONER, UNISOURCE DISCOVERY, UNOPPOSED MOTION FOR 24 DAY EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 7/07/2022 |
| Docket Date | 2022-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PETITIONER, UNISOURCE DISCOVERY, UNOPPOSED MOTION FORTHIRD EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/17/2022 |
| Docket Date | 2022-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PETITIONER, UNISOURCE DISCOVERY, UNOPPOSED MOTION FORSECOND EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-65 days to 5/18/2022 |
| Docket Date | 2022-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PETITIONER, UNISOURCE DISCOVERY, UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-03-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellant Unisource Discovery, Inc.’s Amended Motion to Reinstate Appeal is granted, and the appeal is reinstated. |
| Docket Date | 2022-02-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ APPELLANT, UNISOURCE DISCOVERY, THIRD AMENDED MOTION TO REINSTATE APPEAL SUBJECT TO THE JANUARY 26, 2022, DISMISSAL ORDER AND FEBRUARY 9, 2022 COURT ORDER |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-02-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL JUDGMENT AWARDING PLAINTIFFS PREVAILING PARTY ATTORNEY'SFEES AND COSTS |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) ~ Upon consideration, Appellant Unisource Discovery, Inc.’s Amended Motion to Reinstate Appeal is hereby denied. Appellant has failed to comply with this Court's Orders issued on January 21, 2022, and February 2, 2022, requiring the filing of a conformed copy of the order on appeal. Appellant’s Motion is denied without prejudice to the filing of an amended motion to reinstate the appeal that includes a conformed copy of the order that Appellant seeks to appeal, rather than a conformed copy of the notice of appeal as Appellant states in its Motion. The amended motion must be filed within five (5) days from the date of this Order. FERNANDEZ, C.J., and LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2022-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-02-02 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) ~ Upon consideration of Appellant Unisource Discovery, Inc.'sMotion to Reinstate Appeal, and noting Appellants' continued failure to comply with this Court's Orders of January 4, 2022, and January 21, 2022, the Motion is hereby denied without prejudice. The Court will consider an amended motion to reinstate appeal that reflects full compliance with this Court's Orders of January 4, 2022, and January 21, 2022, provided that such motion is filed within ten (10) days from the date of this Order. |
| Docket Date | 2022-02-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ APPELLANT, UNISOURCE DISCOVERY, AMENDED MOTION TO REINSTATE APPEAL SUBJECT TO THE JANUARY 26, 2022, DISMISSAL ORDER |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-01-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ APPELLANT, UNISOURCE DISCOVERY, MOTION TO REINSTATE APPEAL SUBJECT TO THE JANUARY 26, 2022, DISMISSAL ORDER |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2022-01-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated January 4, 2022, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2022-01-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Reinstated 2/14/22 |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Counsel for Appellants is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2022-01-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 January 14, 2022. |
| Docket Date | 2022-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | STEVEN CERASALE |
| Docket Date | 2022-01-03 |
| 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 | 2021-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-20603 |
Parties
| Name | UNISOURCE DISCOVERY INC |
| Role | Appellant |
| Status | Active |
| Representations | H. Joshua Diamond, ARNOLD R. GINSBERG |
| Name | FPL FIBERNET, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ravi Batta |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-10-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2017-08-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/4/17 |
| Docket Date | 2017-08-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPLEMENTAL TRANSCRIPT |
| Docket Date | 2017-07-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/4/17 |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Docket Date | 2017-05-04 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before May 14, 2017. |
| Docket Date | 2017-04-27 |
| 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 | 2017-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | UNISOURCE DISCOVERY, INC. |
| Name | Date |
|---|---|
| Amendment | 2024-02-07 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| Reg. Agent Change | 2023-07-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7540437106 | 2020-04-14 | 0455 | PPP | 3901 NW 28TH ST 2ND FLOOR, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
