| Entity Name: | SOUTHERN STATES MATERIAL HANDLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN STATES MATERIAL HANDLING, 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: | 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 |
274411209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 S. 78th Street, Tampa, FL, 33619, US |
| Mail Address: | 115 S. 78th Street, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wood Brett | Director | 5559 Inwood Drive, Columbus, IN, 47201 |
| Bailey David | Director | 5559 Inwood Drive, Columbus, IN, 47201 |
| Finerty Bill | Director | 5559 Inwood Drive, Columbus, IN, 47201 |
| Field Mike | Director | 5559 Inwood Drive, Columbus, IN, 47201 |
| Bailey David | President | 5559 Inwood Drive, Columbus, IN, 47201 |
| King LeaAnn | Secretary | 5559 Inwood Drive, Columbus, IN, 47201 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000003809 | RAYMOND HANDLING CONSULTANTS | ACTIVE | 2022-01-11 | 2027-12-31 | - | 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815 |
| G15000041273 | SOUTHERN STATES TOYOTALIFT | ACTIVE | 2015-04-24 | 2025-12-31 | - | 115 S. 78TH STREET, TAMPA, FL, 33619 |
| G15000024951 | FLORIDA LIFT SYSTEMS | ACTIVE | 2015-03-09 | 2025-12-31 | - | 115 S. 78TH STREET, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 115 S. 78th Street, Tampa, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
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| MANATEE COUNTY PORT AUTHORITY VS EUGENIO VELAZQUEZ, JOSE RODRIGUEZ, LOGISTEC USA, INC. FRESH QUEST, INC., ET AL | 2D2018-4134 | 2018-10-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Manatee County Port Authority |
| Role | Appellant |
| Status | Active |
| Representations | EFRAIN CARLOS, ESQ., FRANK SIOLI, ESQ., Sergio Blanco-Herrera, Esq. |
| Name | JOSE RODRIGUEZ LLC. |
| Role | Appellee |
| Status | Active |
| Name | D/B/A SOUTHERN STATES TOYOTA LIFT |
| Role | Appellee |
| Status | Active |
| Name | FRESH QUEST, INC. |
| Role | Appellee |
| Status | Active |
| Name | EUGENIO VELAZQUEZ |
| Role | Appellee |
| Status | Active |
| Representations | SCHUYLER A. SMITH, ESQ., JERRY D. HAMILTON, ESQ., SUSAN W. FOX, ESQ., Michael John Dono, Esq., Jennifer P. Brooks, Esq., WENDY S. LOQUASTO, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ. |
| Name | LOGISTEC USA INC |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN STATES MATERIAL HANDLING, 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 | 2021-08-20 |
| 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 certification and written opinion 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 | EUGENIO VELAZQUEZ |
| 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 | 2021-07-01 |
| 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 | EUGENIO VELAZQUEZ |
| 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 | 2021-06-21 |
| 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 | EUGENIO VELAZQUEZ |
| 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 | EUGENIO VELAZQUEZ |
| 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 | EUGENIO VELAZQUEZ |
| Docket Date | 2021-05-27 |
| 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 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 | EUGENIO VELAZQUEZ |
| 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 ~ APPELLEE'S UNOPPOSEDMOTION TO CONTINUE THE ORAL ARGUMENTSCHEDULED FOR WEDNESDAY,MARCH 18, 2020 |
| On Behalf Of | EUGENIO VELAZQUEZ |
| 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 | Manatee County Port Authority |
| 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 | Manatee County Port Authority |
| Docket Date | 2019-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AMENDED30 - RB DUE 12/2/19 |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2019-10-29 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stip for eot - more than one brief |
| Docket Date | 2019-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2019-09-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB due 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 | EUGENIO VELAZQUEZ |
| 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 | EUGENIO VELAZQUEZ |
| 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 | EUGENIO VELAZQUEZ |
| 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 | EUGENIO VELAZQUEZ |
| Docket Date | 2019-05-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 34 PAGES |
| Docket Date | 2019-05-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF COMPLIANCE WITH COURT ORDER |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2019-04-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2019-04-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2019-04-25 |
| 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 five (5) days from the date of this order. |
| Docket Date | 2019-04-23 |
| 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 | 2019-03-13 |
| 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 | 2019-02-20 |
| 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 | Manatee County Port Authority |
| 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 02/25/19 |
| On Behalf Of | Manatee County Port Authority |
| 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 for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ 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 | 2018-12-17 |
| 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 | Manatee County Port Authority |
| Docket Date | 2018-12-04 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ AMENDED JOINT AND UNOPPOSED MOTION TO CONSOLIDATE THE RECORD ON APPEAL AND ASSIGN APPELLANTS THE SAME BRIEFING SCHEDULE |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2018-11-30 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Manatee County Port Authority |
| 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 | 2018-10-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Manatee County Port Authority |
| Docket Date | 2018-10-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-10-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| 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 | 2021-06-17 |
| 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 | 2020-02-18 |
| 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 | 2018-11-15 |
| 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 |
| 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 | 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 | 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 | 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| Unique Award Key | CONT_AWD_VA31713P0004_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | HAWKER FORKLIFT BATTERY. REPLACES OLD BATTERY THAT WILL NO LONGER TAKE A FULL CHARGE. PURCHASED WITH END OF YEAR FUNDS AT THE VARO ST PETERSBURG, FL (317) |
| NAICS Code | 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS |
| Product and Service Codes | 6160: MISCELLANEOUS BATTERY RETAINING FIXTURES, LINERS AND ANCILLARY ITEMS |
Recipient Details
| Recipient | SOUTHERN STATES MATERIAL HANDLING, INC |
| UEI | VFZAKNKRKXT3 |
| Legacy DUNS | 032776163 |
| Recipient Address | 115 S 78TH ST, TAMPA, 336194220, UNITED STATES |
| Unique Award Key | CONT_AWD_HDEC0412P0121_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | REPAIR FORK LIFT |
| NAICS Code | 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE |
| Product and Service Codes | J039: MAINT/REPAIR/REBUILD OF EQUIPMENT- MATERIALS HANDLING EQUIPMENT |
Recipient Details
| Recipient | SOUTHERN STATES MATERIAL HANDLING, INC |
| UEI | VFZAKNKRKXT3 |
| Legacy DUNS | 032776163 |
| Recipient Address | 115 S 78TH ST, TAMPA, 336194220, UNITED STATES |
| Unique Award Key | CONT_AWD_DOCWC133M11SE2850_1330_-NONE-_-NONE- |
| Awarding Agency | Department of Commerce |
| Link | View Page |
Award Amounts
| Obligated Amount | 14740.67 |
| Current Award Amount | 14740.67 |
| Potential Award Amount | 14740.67 |
Description
| Title | FORKLIFT MAINTENANCE AND REPAIRS. |
| NAICS Code | 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE |
| Product and Service Codes | J039: MAINT-REP OF MATERIALS HANDLING EQ |
Recipient Details
| Recipient | SOUTHERN STATES MATERIAL HANDLING, INC |
| UEI | VFZAKNKRKXT3 |
| Legacy DUNS | 032776163 |
| Recipient Address | 115 S 78TH ST, TAMPA, HILLSBOROUGH, FLORIDA, 336194220, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347338865 | 0419700 | 2024-03-12 | 6595 PRITCHARD ROAD, JACKSONVILLE, FL, 32219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2139103 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 II |
| Issuance Date | 2024-06-27 |
| Abatement Due Date | 2024-08-14 |
| Current Penalty | 4147.8 |
| Initial Penalty | 6913.0 |
| Final Order | 2024-08-05 |
| Nr Instances | 1 |
| Nr Exposed | 22 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a. At the Southern States Material Handling, Inc. facility located at 5300 Shad Road in Jacksonville, Florida 32257: On or about March 7, 2024, and at times prior, the employer exposed employees to amputation and caught-in hazards, in that the employer failed to certify the periodic inspections of the energy control procedures to ensure lockout and tagout procedures are followed by employees while performing servicing and maintenance to equipment, such as, but not limited to Raymond brand Order Picker trucks. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040030 A |
| Issuance Date | 2024-06-27 |
| Current Penalty | 1382.4 |
| Initial Penalty | 2304.0 |
| Final Order | 2024-08-05 |
| Nr Instances | 1 |
| Nr Exposed | 90 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.30(a): The employer did not keep a separate OSHA 300 Log for each establishment that was expected to be in operation for one year or longer. a. At the Southern States Material Handling, Inc. establishment located at 5300 Shad Road in Jacksonville, Florida 32257: On or about March 12, 2024, and times prior, the employer did not maintain separate OSHA 300 Logs. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-07-11 |
| Emphasis | N: AMPUTATE, L: FORKLIFT |
| Case Closed | 2023-07-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1992559 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
