METRO EXPRESS, INC. - Florida Company Profile
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| Entity Name: | METRO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRO EXPRESS, 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: | 21 Nov 1996 (29 years ago) |
| Document Number: | P96000096781 |
| FEI/EIN Number |
650711071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9390 N.W. 109 ST, MEDLEY, FL, 33178, US |
| Mail Address: | 9390 N.W. 109 ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRASOBARES DELIO A | President | 9390 N.W. 109 ST, MEDLEY, FL, 33178 |
| TRASOBARES DELIO A | Secretary | 9390 N.W. 109 ST, MEDLEY, FL, 33178 |
| TRASOBARES DELIO A | Treasurer | 9390 N.W. 109 ST, MEDLEY, FL, 33178 |
| TRASOBARES DELIO A | Agent | 9390 N.W. 109 ST, MEDLEY, FL, 33178 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 9390 N.W. 109 ST, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 9390 N.W. 109 ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 9390 N.W. 109 ST, MEDLEY, FL 33178 | - |
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| Nancy Ponn, Appellant(s), v. Metro Express, INC., et al., Appellee(s). | 3D2022-0991 | 2022-06-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | NANCY PONN |
| Role | Appellant |
| Status | Active |
| Representations | Gregg R. Schwartz, Philip Dixon Parrish |
| Name | METRO EXPRESS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Hinda Klein, Hecter Concepcion |
| Name | Miami-Dade County, Florida |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-15 days to 05/30/2023 |
| Docket Date | 2023-08-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-11-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, Appellant's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Rehearing |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2023-10-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Appellant's Motion for Rehearing |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Extension of Time to File a Motion for Rehearing is granted to and including October 11, 2023. |
| View | View File |
| Docket Date | 2023-09-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Unopposed Motion for extension of Time to file Motion for Rehearing |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Appellate Attorney’s Fees, it is ordered that said Motion is conditionally granted, contingent upon the trial court’s determination that the offer of judgment satisfies the conditions of section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, Appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2023-08-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-20 days to 8/4/23 |
| Docket Date | 2023-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-06-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2023-06-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-15 days to 06/15/2023 |
| Docket Date | 2023-06-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' BELATED UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2023-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 05/15/2023 |
| Docket Date | 2023-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 03/31/2023 |
| Docket Date | 2023-02-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2023-02-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Unopposed Motion to Supplement the Record on Appeal, filed on January 30, 2023, is granted, and the record on appeal is supplemented to include the documents and transcript that are filed separately. |
| Docket Date | 2023-01-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-01-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-01-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/16/2022 |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-08-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING SUPPLEMENTAL RECORD |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-08-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/17/2022 |
| Docket Date | 2022-08-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | NANCY PONN |
| Docket Date | 2022-06-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NANCY PONN |
| Docket Date | 2023-05-12 |
| 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 | METRO EXPRESS, INC. |
| Docket Date | 2023-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | METRO EXPRESS, INC. |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief is granted to and including January 30, 2023, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-13312 |
Parties
| Name | SHANTELL L. RICHARDSON |
| Role | Appellant |
| Status | Active |
| Representations | VIDIAN R. MALLARD, Freddy Funes, MANNY ARCE, RICHARD B. SHARP |
| Name | PEDRO CASANUEVA HERRERA |
| Role | Appellee |
| Status | Active |
| Representations | KELLY D. HAYWOOD, NICOLE DEESE NEWLON, CHRISTOPHER L. DECORT, GILA GARBER |
| Name | METRO EXPRESS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-11-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S OPPOSITION TO REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | PEDRO CASANUEVA HERRERA |
| Docket Date | 2021-11-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-11-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-7 days to 11/08/2021 |
| Docket Date | 2021-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PEDRO CASANUEVA HERRERA |
| Docket Date | 2021-10-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PEDRO CASANUEVA HERRERA |
| Docket Date | 2021-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/1/21 |
| Docket Date | 2021-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PEDRO CASANUEVA HERRERA |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-08-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-08-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-12 days 8/02/2021 |
| Docket Date | 2021-07-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ SECOND AGREED EXTENSION OF TIME |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days 7/21/21 |
| Docket Date | 2021-06-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-05-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-04-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SHANTELL L. RICHARDSON |
| Docket Date | 2021-04-12 |
| 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 | 2021-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | PEDRO CASANUEVA HERRERA |
| Docket Date | 2021-04-12 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before April 22, 2021. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State