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AMI TRADING (U.S.A.), INC.

Company Details

Entity Name: AMI TRADING (U.S.A.), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jan 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Nov 2007 (17 years ago)
Document Number: V09801
FEI/EIN Number 65-0309713
Address: 1875 SW 22 ST, MIAMI, FL 33145
Mail Address: 1875 SW 22 ST, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
NETSKY, MARTIN B President 1875 CORAL WAY, MIAMI, FL 33145

Director

Name Role Address
NETSKY, MARTIN B Director 1875 CORAL WAY, MIAMI, FL 33145
BLASKY, MANUEL Director 1875 CORAL WAY, MIAMI, FL 33145

Secretary

Name Role Address
RASSIAS , MARIA Secretary 1875 CORAL WAY, MIAMI, FL 33145

Vice President

Name Role Address
BLASKY, MANUEL Vice President 1875 CORAL WAY, MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098352 AMI RECYCLING SOLUTIONS EXPIRED 2014-09-26 2019-12-31 No data 1699 CORAL WAY, SUITE 502, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2017-09-27 1875 SW 22 ST, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2017-09-27 1875 SW 22 ST, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2017-09-27 CORPORATE CREATIONS NETWORK INC. No data
CANCEL ADM DISS/REV 2007-11-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Court Cases

Title Case Number Docket Date Status
SOCIEDAD COMERCIAL RECMETAL CIA. LTDA., etc., VS AMI TRADING (U.S.A.), INC., etc., 3D2019-2106 2019-10-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-20925

Parties

Name SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Role Appellant
Status Active
Representations FELIPE AWAD, CARLOS F. OSORIO, Raul A. Reichard
Name AMI TRADING (U.S.A.), INC.
Role Appellee
Status Active
Representations Brendan I. Herbert, Henry H. Bolz, IV
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-02-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-02-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-01-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-01-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2021-01-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-11-16
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-10-13
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant's Unopposed Motion for Extension of Time to File a Response to Appellee's Motion for Appellate Attorney's Fees is granted to and including October 15, 2020.
Docket Date 2020-10-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TOAPPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-10-08
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-09-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-09-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-09-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-09-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-09-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including September 23, 2020, with no further extensions allowed.
Docket Date 2020-09-08
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 SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-08-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-07-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-07-09
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-06-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-06-17
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-21 days to 7/09/20
Docket Date 2020-05-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 6/18/20
Docket Date 2020-05-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-05-06
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Joint Stipulation and Motion for Order of Substitution of Counsel filed May 5, 2020, is recognized by the Court.
Docket Date 2020-05-05
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ JOINT STIPULATION AND MOTION FORORDER OF SUBSTITUTION OF COUNSEL
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-05-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-04-22
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Appellant’s Request for Leave to File Attached Amended Initial Brief is granted, and the amended initial brief filed on April 17, 2020, stands as filed. Upon consideration, the Appellee’s Motion to Strike the Appellant’s Initial Brief and Appendix is hereby denied as moot. EMAS, C.J., and HENDON and GORDO, JJ., concur.
Docket Date 2020-04-17
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief ~ APPELLANT/PLAINTIFF SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.'SAMENDED INITIAL BRIEF AS TO FINAL JUDGMENTIN FAVOR OF APPELLEE/DEFENDANT AMI TRADING (U.S.A.), INC.AND RELATED RULINGS
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-04-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.'SRESPONSE TO APPELLANT'S MOTION TO STRIKEINITIAL BRIEF AND APPENDIXAND REQUEST FOR LEAVE TO FILE ATTACHEDAMENDED INITIAL BRIEF
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-04-02
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKE THEAPPELLANT'S INITIAL BRIEF AND APPENDIX
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2020-03-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ APPELLANT/PLAINTIFF SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.'S INITIAL BRIEF AS TO FINAL JUDGMENT IN FAVOR OF APPELLEE/DEFENDANT AMI TRADING (U.S.A.), INC.AND RELATED RULINGS
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-03-11
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT/PLAINTIFFSOCIEDAD COMERCIAL RECMETAL CIA. LTDA.'S INITIAL BRIEFAS TO FINAL JUDGMENT IN FAVOR OFAPPELLEE/DEFENDANT AMI TRADING (U.S.A.), INC. AND RELATEDRULINGS
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-02-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-02-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-(SOCIEDAD COMERCIAL RECMETAL CIA. LTDA. ) 30 days to 3/11/20
Docket Date 2020-01-14
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-01-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-(SOCIEDAD COMERCIAL RECMETAL CIA. LTDA. ) 30 days to 2/8/20
Docket Date 2019-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMI TRADING (U.S.A.), INC.
Docket Date 2019-10-31
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2019-10-31
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2019-10-31
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 2021-01-27
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, conditioned upon the validity of Appellee’s proposal for settlement, and the matter is remanded to the trial court.
Docket Date 2020-11-13
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.
Docket Date 2020-08-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension Granted RB with AO Language ~ Appellant’s Notice of Extension of Time to file a reply brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including September 9, 2020. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.”
Docket Date 2020-01-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF
On Behalf Of SOCIEDAD COMERCIAL RECMETAL CIA. LTDA.

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-12-01
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-30
Reg. Agent Change 2017-09-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State