| Entity Name: | FLORAL LOGISTICS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORAL LOGISTICS OF MIAMI, 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: | 19 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P99000006303 |
| FEI/EIN Number |
650861190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 74 AVE, UNIT 1, MIAMI, FL, 33122, US |
| Mail Address: | 3400 NW 74 AVE, UNIT 1, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| MILMAN RALPH | Director | 3400 NW 74 AVE, MIAMI, FL, 33122 |
| MILMAN RALPH | President | 3400 NW 74 AVE, MIAMI, FL, 33122 |
| KOUBI RONEN | Secretary | 3400 NW 74 AVE, MIAMI, FL, 33122 |
| BOIANGIN DAN | Vice President | 3400 NW 74 AVE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120401 | CMYK ENTERPRISES | EXPIRED | 2014-12-02 | 2019-12-31 | - | P.O. BOX 528032, MIAMI, FL, 33152 |
| G14000120398 | FLORIDA BEAUTY AIR | EXPIRED | 2014-12-02 | 2019-12-31 | - | P.O. BOX 528032, MIAMI, FL, 33152 |
| G12000040397 | FLORA LOGISTICS | ACTIVE | 2012-05-01 | 2027-12-31 | - | 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | Ainsworth & Clancy, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 3400 NW 74 AVE, UNIT 1, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3400 NW 74 AVE, UNIT 1, MIAMI, FL 33122 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Floral Logistics of Miami, Inc., Petitioner(s), v. Stone Solutions Marble & Granite, Inc., Respondent(s). | 3D2023-1949 | 2023-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORAL LOGISTICS OF MIAMI, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Ryan Matthew Clancy |
| Name | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Aliette DelPozo Rodz, Leticia Lazara Mora, Julissa Rodriguez |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Petition for Writ of Prohibition |
| On Behalf Of | Floral Logistics of Miami, Inc. |
| Docket Date | 2023-11-01 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition for Writ of Prohibition-Related case: 21-785 |
| On Behalf Of | Floral Logistics of Miami, Inc. |
| Docket Date | 2023-12-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-12-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Petitioner's Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Prohibition is hereby dismissed. FERNANDEZ, MILLER and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal with Prejudice Pursuant to Settlement |
| On Behalf Of | Floral Logistics of Miami, Inc. |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | The party, if any opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within thirty (30) days from the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed within ten (10) days of the filing of the response. Order to File Response |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-11-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9384957 |
| On Behalf Of | Floral Logistics of Miami, Inc. |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 11, 2023. |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of prohibition is due. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-29388 |
Parties
| Name | FLORAL LOGISTICS OF MIAMI, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ryan M. Clancy |
| Name | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Aliette D. Rodz, Julissa Rodriguez, NATALIA JARAMILLO |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondent’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is conditionally granted, and the matter is remanded to the trial court. Petitioner’s Motion for Appellate Attorney’s Fees is hereby denied. |
| Docket Date | 2021-08-03 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-07-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The Motion to Amend Case Caption is granted as stated in the Motion. |
| Docket Date | 2021-06-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY BRIEF FOR PETITIONER |
| On Behalf Of | FLORAL LOGISTICS OF MIAMI, INC. |
| Docket Date | 2021-06-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ PETITIONER'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Docket Date | 2021-06-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PETITIONER'S MOTION TO AMEND CASE CAPTION |
| On Behalf Of | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Docket Date | 2021-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s Unopposed Motion for Extension of Time to File a Reply to the response to the Petition for Writ of Certiorari is granted to and including June 10, 2021. |
| Docket Date | 2021-05-26 |
| 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 | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Docket Date | 2021-05-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI OF RESPONDENT STONE SOLUTIONS MARBLE & GRANITE, INC. |
| On Behalf Of | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Docket Date | 2021-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Unopposed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including May 19, 2021. |
| Docket Date | 2021-04-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FLORAL LOGISTICS OF MIAMI, INC. |
| Docket Date | 2021-03-25 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within forty (40) days from the date of this Order to the Petition for Writ of Certiorari. A reply may be filed within fifteen (15) days of service of the response. |
| Docket Date | 2021-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-03-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | STONE SOLUTIONS MARBLE & GRANITE, INC. |
| Docket Date | 2021-03-22 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FLORAL LOGISTICS OF MIAMI, INC. |
| Docket Date | 2021-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-10-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-28 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8824418506 | 2021-03-10 | 0455 | PPS | 3400 NW 74th Ave Ste 1, Miami, FL, 33122-1211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5397077200 | 2020-04-27 | 0455 | PPP | 3400 NW 74TH AVE UNIT # 1, MIAMI, FL, 33122-1210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1185315 | Intrastate Non-Hazmat | 2025-03-26 | 75000 | 2024 | 9 | 9 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
