TOTAL EQUIPMENT USA INC - Florida Company Profile
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| Entity Name: | TOTAL EQUIPMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL EQUIPMENT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P13000063881 |
| FEI/EIN Number |
27-1928252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116TH WAY, Medley, FL, 33178, US |
| Mail Address: | 10100 NW 116TH WAY SUITE 10, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJOS DIANA | President | 10100 NW 116TH WAY, Medley, FL, 33178 |
| TREJOS DIANA | Agent | 10100 NW 116TH WAY, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051274 | S.E.B.S. SERVICES CORP | EXPIRED | 2014-05-27 | 2019-12-31 | - | 6670 NW 114 AVENUE, UNIT 603, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 10100 NW 116TH WAY, 10, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 10100 NW 116TH WAY, 10, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-19 | 10100 NW 116TH WAY, 10, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | TREJOS, DIANA | - |
| AMENDMENT | 2020-07-13 | - | - |
| CONVERSION | 2013-07-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000018333. CONVERSION NUMBER 900000133359 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOL EXPRESS, INC., etc., et al., VS ROSETTA LOGISTICS, INC., etc., et al., | 3D2020-0806 | 2020-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOL EXPRESS INC |
| Role | Appellant |
| Status | Active |
| Representations | YELINA ANGULO |
| Name | ISMAEL CORZO, JR |
| Role | Appellant |
| Status | Active |
| Name | TOTAL EQUIPMENT USA INC |
| Role | Appellee |
| Status | Active |
| Name | ROSETTA LOGISTICS INC |
| Role | Appellee |
| Status | Active |
| Representations | CHARLES M. EISS |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2020-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ROSETTA LOGISTICS, INC. |
| Docket Date | 2020-09-18 |
| 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 | ROSETTA LOGISTICS, INC. |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/19/2020 |
| Docket Date | 2020-07-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-07-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-07-29 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-07-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-06-02 |
| 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 June 12, 2020. |
| Docket Date | 2020-06-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SOL EXPRESS, INC. |
| Docket Date | 2020-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ROSETTA LOGISTICS, INC. |
| Docket Date | 2020-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-22 |
| Amendment | 2020-07-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State