JAD TRUCKING, INC. - Florida Company Profile
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| Entity Name: | JAD TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jun 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | V45288 |
| FEI/EIN Number | 650341187 |
| Address: | 3601 SW 109 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3601 SW 109 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ADA | Director | 3601 SW 109 AVE, MIAMI, FL |
| DIAZ ADA | Agent | 3601 SW 109 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3601 SW 109 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | DIAZ, ADA | - |
| REINSTATEMENT | 2022-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2009-08-10 | - | - |
| REINSTATEMENT | 1999-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMY LEE BURKICH, VS JAD TRUCKING, INC., et al., | 3D2015-1916 | 2015-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMY LEE BURKICH |
| Role | Appellant |
| Status | Active |
| Representations | Darius Asly |
| Name | JESUS VALDES |
| Role | Appellee |
| Status | Active |
| Name | THREE BROTHERS TRUCKING INC |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS A. SADAKA, JOHN B. KENT, LUIS E. ORDONEZ, JOSEPH A. NOA, JR., ALBERT E. MOON, MARTIN E. LEACH, MICHAEL B. FEILER |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | ALBERT E. MOON, P.A. |
| Role | Appellee |
| Status | Active |
| Name | JAD TRUCKING, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JUDITH L. KREEGER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-11-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioner¿s motion for a written opinion and to certify conflict is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. Petitioner¿s motion for rehearing en banc is denied. |
| Docket Date | 2015-09-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ and writtin opinion |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-08-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2015-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior cases: 15-688, 15-51, 13-1105, 13-1104 |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-05-29 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-18 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State