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SOUTHERN STATES MATERIAL HANDLING, INC.

Company Details

Entity Name: SOUTHERN STATES MATERIAL HANDLING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Dec 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: P10000103529
FEI/EIN Number 27-4411209
Address: 115 S. 78th Street, Tampa, FL 33619
Mail Address: 115 S. 78th Street, Tampa, FL 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Director

Name Role Address
Wood, Brett Director 5559 Inwood Drive, Columbus, IN 47201
BAILEY AND DAVID LLC Director No data
Finerty, Bill Director 5559 Inwood Drive, Columbus, IN 47201
Field, Mike Director 5559 Inwood Drive, Columbus, IN 47201
Shibagaki, Mitsutaka Director 5559 Inwood Dr., Columbus, IN 47201

President

Name Role
BAILEY AND DAVID LLC President

Secretary

Name Role Address
King, LeaAnn Secretary 5559 Inwood Drive, Columbus, IN 47201

Vice President

Name Role Address
Pejnovic, Jaksa Vice President 5559 Inwood Drive, Columbus, IN 47201
O'Brien, James Vice President 5559 Inwood Drive, Columbus, IN 47201

Chief Financial Officer

Name Role
WILSON JAMES LLC Chief Financial Officer

Asst. Secretary

Name Role Address
Tucker, Lindsey Asst. Secretary 5559 Inwood Dr., Columbus, IN 47201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000003809 RAYMOND HANDLING CONSULTANTS ACTIVE 2022-01-11 2027-12-31 No data 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
G15000041273 SOUTHERN STATES TOYOTALIFT ACTIVE 2015-04-24 2025-12-31 No data 115 S. 78TH STREET, TAMPA, FL, 33619
G15000024951 FLORIDA LIFT SYSTEMS ACTIVE 2015-03-09 2025-12-31 No data 115 S. 78TH STREET, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
MERGER 2021-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000222501
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 115 S. 78th Street, Tampa, FL 33619 No data
CHANGE OF MAILING ADDRESS 2020-03-27 115 S. 78th Street, Tampa, FL 33619 No data
REGISTERED AGENT NAME CHANGED 2020-03-27 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 1200 South Pine Island Road, Plantation, FL 33324 No data

Court Cases

Title Case Number Docket Date Status
EUGENIO VELAZQUEZ VS LOGISTEC USA, INC., ET AL. 2D2018-4170 2018-10-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-1823

Parties

Name EUGENIO VELAZQUEZ
Role Appellant
Status Active
Representations SUSAN W. FOX, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ., WENDY S. LOQUASTO, ESQ.
Name JOSE RODRIGUEZ LLC.
Role Appellee
Status Active
Name D/B/A SOUTHERN STATES TOYOTA LIFT
Role Appellee
Status Active
Name Manatee County Port Authority
Role Appellee
Status Active
Name LOGISTEC USA INC
Role Appellee
Status Active
Representations SCHUYLER A. SMITH, ESQ., FRANK SIOLI, ESQ., EFRAIN CARLOS, ESQ., Michael John Dono, Esq., JERRY D. HAMILTON, ESQ.
Name SOUTHERN STATES MATERIAL HANDLING, INC.
Role Appellee
Status Active
Name FRESH QUEST, INC.
Role Appellee
Status Active
Name HON. LON AREND
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-06-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s unopposed motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted for 10 days.
Docket Date 2021-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-07-21
Type Order
Subtype Order on Motion to Certify
Description Deny Certification of Cause to S.Ct.-60a ~ Appellants’ motion for written opinion and certification is denied.
Docket Date 2021-07-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-07-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be served by July 12, 2021.
Docket Date 2021-06-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-06-17
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted until June 21, 2021.
Docket Date 2021-06-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-06-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be filed on or before June 11, 2021.
Docket Date 2021-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-05-27
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time to file response is granted until June 1, 2021.
Docket Date 2021-05-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of LOGISTEC USA, INC.
Docket Date 2021-05-06
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion ~ AND CERTIFICATION
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2021-04-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-05-15
Type Order
Subtype Order Re: Video Oral Argument
Description Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.
Docket Date 2020-04-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2020-02-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed January 27, 2020, for continuance of oral argument is granted. Oral argument scheduled for March 18, 2020, is canceled and will be rescheduled for a later date.
Docket Date 2020-01-27
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of LOGISTEC USA, INC.
Docket Date 2020-01-10
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 18, 2020, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-12-02
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-12-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-10-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB DUE 12/2/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion to accept notice of agreed extension is granted to the extent that Appellant may serve a reply brief by October 29, 2019. As appeals 2D18-4134 and 2D18-4170 have not been consolidated for all purposes, the parties must file separate briefs for each appeal and, as may be necessary, separate motions.
Docket Date 2019-10-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO ACCEPT NOTICE OF AGREED EXTENSION FOR REPLY BRIEFS AS TIMELY FILED AND EXTEND THE TIME TO SERVE THE REPLY BRIEF THROUGH 10/29/19
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-08-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB (Logistec USA) due 08/30/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-06-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 07/31/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-05-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 07/01/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2019-04-30
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-03-13
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 by April 24, 2019.
Docket Date 2019-03-12
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 EUGENIO VELAZQUEZ
Docket Date 2019-03-11
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2019-01-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 03/25/19
On Behalf Of LOGISTEC USA, INC.
Docket Date 2018-12-21
Type Record
Subtype Record on Appeal
Description Received Records ~ AREND - 2838 PAGES
Docket Date 2018-12-20
Type Order
Subtype Order on Motion to Consolidate
Description Grant Record Consolidation/Travel Together ~ The appellants' amended joint and unopposed motion to consolidate the record on appeal and assign appellants the same briefing schedule, is granted to the extent that appeals 2D18-4134 and 2D18-4170 will be consolidated for record purposes and will travel together for review by the same panel. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Appellants' unopposed motion for extension of time to file initial brief is granted, and the initial briefs shall be served on or before January 25, 2019.
Docket Date 2018-11-15
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(i), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2018-11-13
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO 11/9/18 ORDER
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2018-11-09
Type Order
Subtype Order on Motion To Abate
Description ORD-GRANT MOTION TO ABATE ~ Appellant's motion to hold appeal in abeyance is granted as follows. It appears that motion(s) are pending in the circuit court with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(i). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
Docket Date 2018-10-25
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ MOTION TO HOLD APPEAL IN ABEYANCE PENDING DISPOSITION OF APPELLANT'S MOTION FOR RECONSIDERATION/REHEARING
On Behalf Of EUGENIO VELAZQUEZ
Docket Date 2018-10-23
Type Order
Subtype Order to Travel Together
Description travel together ~ Appeal numbers 2D18-4170 and 2D18-4134 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time.
Docket Date 2018-10-22
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2018-10-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-10-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-10-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of EUGENIO VELAZQUEZ

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-07-13
ANNUAL REPORT 2022-01-26
Merger 2021-12-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-10
AMENDED ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2018-01-19

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70B04C24P00000019 2023-12-13 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_70B04C24P00000019_7014_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 10815.06
Current Award Amount 10815.06
Potential Award Amount 10815.06

Description

Title POP UPDATE
NAICS Code 811198: ALL OTHER AUTOMOTIVE REPAIR AND MAINTENANCE
Product and Service Codes J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

Recipient Details

Recipient SOUTHERN STATES MATERIAL HANDLING, INC
UEI VFZAKNKRKXT3
Recipient Address UNITED STATES, 115 S 78TH ST, TAMPA, HILLSBOROUGH, FLORIDA, 336194220
PURCHASE ORDER AWARD 70B04C23P00000281 2023-06-16 2023-07-15 2023-07-15
Unique Award Key CONT_AWD_70B04C23P00000281_7014_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 3028.68
Current Award Amount 3028.68
Potential Award Amount 3028.68

Description

Title EXTEND POP/DEOBLIGATION
NAICS Code 811198: ALL OTHER AUTOMOTIVE REPAIR AND MAINTENANCE
Product and Service Codes J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

Recipient Details

Recipient SOUTHERN STATES MATERIAL HANDLING, INC
UEI VFZAKNKRKXT3
Recipient Address UNITED STATES, 115 S 78TH ST, TAMPA, HILLSBOROUGH, FLORIDA, 336194220

Date of last update: 24 Jan 2025

Sources: Florida Department of State