METROPOLITAN TRUCKING, INC. - Florida Company Profile
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| Entity Name: | METROPOLITAN TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METROPOLITAN TRUCKING, 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: | 09 Dec 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | P96000099227 |
| FEI/EIN Number |
650711739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1360 71ST STREET, MIAMI BEACH, FL, 33141, US |
| Address: | 398 NE 79TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benzrihem Brad | Agent | 8620 North Lake Dasha Drive, Plantation, FL, 33324 |
| CARDENAS TERESA | President | 1360 71ST STREET, MIAMI BEACH, FL, 33141 |
| FERNANDEZ MAGDIEL | Secretary | 1360 71ST STREET, MIAMI BEACH, FL, 33141 |
| FERNANDEZ MAGDIEL | Treasurer | 1360 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 8620 North Lake Dasha Drive, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Benzrihem, Brad | - |
| REINSTATEMENT | 2021-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| SUMMITBRIDGE CREDIT INVESTMENTS III VS CARLYLE BEACH, LLC, TERESA CARDENAS, ET AL. | 4D2015-4884 | 2015-12-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Role | Appellant |
| Status | Active |
| Representations | BLAKE DELANEY, Stephen Carey Villenueve, MARK S. AUERBACHER, Jennifer Olmedo-Rodriguez |
| Name | METROPOLITAN TRUCKING, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARLYLE BEACH LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jesse Panuccio, Ralf R. Rodriguez, SCOTT ALAN ORTH, Andrea Isabel Gonzalez |
| Name | TERESA CARDENAS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mily Rodriguez Powell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's November 14, 2016 motion for appellate attorneys' fees is denied. |
| Docket Date | 2017-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2016-12-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-12-13 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellee's November 15, 2016 motion for partial relinquishment of jurisdiction to circuit court to determine payoff is denied. This court notes that the trial court maintains jurisdiction to review the appellee's pending motion. |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellees/cross-appellants' November 28, 2016 motion for extension of time is granted, and the time for filing a response to appellant's November 14, 2016 motion for attorneys' fees is extended to and including December 13, 2016. |
| Docket Date | 2016-11-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 7 DAYS TO 12/13/16 |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-11-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR PARTIAL RELINQUISHMENT |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-11-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-11-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-11-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR ATTY'S FEES |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-11-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellant/cross-appellee's October 10, 2016 motion for extension of time is granted, and the time for filing a response to appellee/cross-appellant's motion for attorney's fees is extended to and including November 14, 2016. |
| Docket Date | 2016-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-09-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 60 DAYS TO 11/11/16 |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-09-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-09-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ RALF R. RODRIGUEZ AND ANDREA I. GONZALEZ |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' June 23, 2016 motion for extension of time is granted, and appellees shall serve the answer/cross-initial brief on or before August 5, 2016. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-06-23 |
| 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 | CARLYLE BEACH, LLC |
| Docket Date | 2016-06-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-06-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-06-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-Grant Rehearing on Interim Order ~ ORDERED that appellant's May 6, 2016 motion for rehearing is granted. Items (i)-(k) of appellant's April 20, 2016 motion to supplement shall be included in the record on appeal. The proposed supplemental records filed on April 20, 2016 are no longer stricken and instead are accepted by the court and deemed part of the record. |
| Docket Date | 2016-05-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 5/5/16 ORDER |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-05-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (160 PAGES) |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's April 27, 2016 motion to supplement the record is granted in part and denied in part. The record on appeal may be supplemented with items (a) - (h) listed in the motion, but not with items (i) - (k). The proposed supplemental record filed simultaneously with the motion is stricken from the docket. Appellant shall file the supplemental record including only items (a) - (h) within three (3) days from the date of this order. |
| Docket Date | 2016-04-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that Scott Alan Orth, Esquire's April 26, 2016 notice of unavailability is stricken as unauthorized. |
| Docket Date | 2016-04-27 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO MOTION TO SUPPLEMENT AND/OR CORRECT THE ROA |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ **STRICKEN**OF UNAVAILABILITY |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-04-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (529 PAGES) |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-04-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-04-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellees' April 5, 2016 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2016-04-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-04-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CARLYLE BEACH, LLC |
| Docket Date | 2016-03-30 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2016-03-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (1155 PAGES) |
| Docket Date | 2016-02-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 05/02/16 |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-02-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on February 1, 2016. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2014) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of the cross-appeal and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of cross-appeal has a duty to tender the filing fee to the appellate court when the cross-appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. |
| Docket Date | 2016-02-16 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CERT. COPY FILED 2/1/16 (NO FEE) |
| Docket Date | 2016-02-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AND NOTICE OF FILING ORDER DENYING CROSS-MOTION TO AMEND AND/OR CLARIFY FINAL JUDGMENT SIGNED BY JUDGE MILY RODRIGUEZ POWELL ON 1/27/15 (ORDER ATTACHED) |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Docket Date | 2016-01-05 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed ~ The notice of appeal in this case indicates that a cross-motion to amend and/or clarify the final judgment is pending in the trial court.ORDERED that the above-styled case is stayed until the trial court disposes of the cross-motion to amend and/or clarify final judgment and appellant files a copy of the order in this court. On that date, the stay will be automatically lifted, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(i)(3).ORDERED that the trial court is specifically authorized pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter an order on the cross-motion to amend and/or clarify the final judgment in these proceedings. If the trial court has not entered an order disposing of the motion within thirty (30) days from the date of this order, appellant shall file a status report with this court as to the progress being made towards disposition of the motion. |
| Docket Date | 2016-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUMMITBRIDGE CREDIT INVESTMENTS III |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-11-10 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-01-20 |
| REINSTATEMENT | 2019-11-13 |
| REINSTATEMENT | 2018-01-25 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-01-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State