| Entity Name: | SARMAT LOGISTIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARMAT LOGISTIC 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 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P14000102642 |
| FEI/EIN Number |
472674780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W. COUNTRY CLUB DR., TS01, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W. COUNTRY CLUB DR., TS01, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOSHCHENKO SERHIY | President | 19501 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| VOLOSHCHENKO VIKTORIIA | Vice President | 19501 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| SERHIY VOLOSHCHENKO SERHIY VOLOSHC | Agent | 18090 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 19501 W. COUNTRY CLUB DR., TS01, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 19501 W. COUNTRY CLUB DR., TS01, AVENTURA, FL 33180 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARCIO SOUSA SALES, Appellant(s) v. RODNEY B. HOWARD, et al., Appellee(s). | 4D2024-2099 | 2024-08-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Marcio Sousa Sales |
| Role | Appellant |
| Status | Active |
| Name | Rodney B. Howard |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael A Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SARMAT LOGISTIC USA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Olesia Yevgenyevna Belchenko |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that Appellant's September 20, 2024 motion for reinstatement is denied, as Appellant has failed to resolve the filing fee issue. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2024-09-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-09-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's August 21, 2024 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit of Indigent Status |
| Docket Date | 2024-08-21 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| Docket Date | 2024-08-21 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-08-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that Appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order on Motion to Appear In Forma Pauperis |
| Description | ORDERED that Appellant's August 21, 2024 motion to appear in forma pauperis is denied without prejudice to filing an application for determination of indigent status with the clerk of the lower tribunal. Appellant may obtain the form at: https://www.flcourts.gov/content/download/403010/file/indigent_application.pdf. Appellant's motion for reinstatement remains pending. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-02 |
| Domestic Profit | 2014-12-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
