| Entity Name: | ANDREU & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDREU & ASSOCIATES, 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: | 01 Feb 1974 (51 years ago) |
| Document Number: | 445101 |
| FEI/EIN Number |
591521621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 S.W. 14TH AVE., POMPANO BEACH, FL, 33069-3231 |
| Mail Address: | 275 S.W. 14TH AVE., POMPANO BEACH, FL, 33069-3231 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREU JOSE | President | 4201 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| ANDREU JOSE | Director | 4201 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| SILVEIRA ARTURO | Senior Vice President | 4221 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| RODRIGUEZ JOSE F | Vice President | 222 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411 |
| TROYER GARY L | Vice President | 1370 S Ocean Blvd, #1007, Pompano Beach, FL, 33062 |
| ANDREU JOSE | Agent | 275 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-09-20 | ANDREU, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 275 SW 14TH AVENUE, POMPANO BEACH, FL 33069 | - |
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| ANDREU & ASSOCIATES, INC., et al. VS EMILY WILSON, et al. | 4D2013-0691 | 2013-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANDREU & ASSOCIATES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | SHELLEY H. LEINICKE, Debra Klauber, Eugene Keith Pettis |
| Name | FIORE AT THE GARDENS CONDO |
| Role | Petitioner |
| Status | Active |
| Name | HORNER CONSULTING, LLC |
| Role | Respondent |
| Status | Active |
| Name | AQUATIC POOL TECH, INC. |
| Role | Respondent |
| Status | Active |
| Name | AQUATIC SPECIALTIES LLC |
| Role | Respondent |
| Status | Active |
| Name | EMILY WILSON LLC |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL A. HOLTMANN, Lee M. Cohen, Margaret Bichler, Scott B. Smith, DREW LOVELL, WILLIAM W. PRICE (DNU) |
| Name | CUSTOM PROPERTY MANAGEMENT CORP |
| Role | Respondent |
| Status | Active |
| Name | WOODPARTNERS |
| Role | Respondent |
| Status | Active |
| Name | WP SOUTH DEVELOPMENT COMPANY, L.L.C. |
| Role | Respondent |
| Status | Active |
| Name | FIORE AT THE GARDENS, LLC |
| Role | Respondent |
| Status | Active |
| Name | WOOD AND PARTNERS INCORPORATED |
| Role | Respondent |
| Status | Active |
| Name | WP SOUTH BUILDERS |
| Role | Respondent |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-04-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-04-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that, having considered the responses and reply to this court¿s order to show cause, these petitions are dismissed for lack of jurisdiction. Petitioners fail to demonstrate that the protective order at issue causes material harm that cannot adequately be remedied on appeal from a final judgment.MAY, C.J., WARNER and CONNER, JJ., Concur. |
| Docket Date | 2013-04-12 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO S/C ORDER |
| On Behalf Of | EMILY WILSON |
| Docket Date | 2013-04-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SPECIAL SET HEARING IN TRIAL COURT |
| On Behalf Of | ANDREU & ASSOCIATES |
| Docket Date | 2013-04-05 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | ANDREU & ASSOCIATES |
| Docket Date | 2013-03-26 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D13-689 and 4D13-691 seek certiorari review of the same underlying order and are hereby consolidated for resolution by the same panel; further, ORDERED that, within ten (10) days of this order, petitioners in these cases shall file a response with this court and show cause why these proceedings should not be dismissed for failure to establish material harm that cannot adequately be remedied on appeal. Wal-Mart Stores, Inc. v. Strachan, 82 So.3d 1052 (Fla. 4th DCA 2011); Romanos v. Caldwell, 980 So.2d 1091, 1092 (Fla. 4th DCA 2008); further, ORDERED that respondent may file a reply to each of the responses within five (5) days of service. |
| Docket Date | 2013-03-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing fee-Notice Joinder-10 days ~ SHELLEY LEINICKE WITHIN 10 DYS. |
| Docket Date | 2013-03-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Debra Klauber 0055646 |
| Docket Date | 2013-03-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR ORDER DIRECTING RESPONDENT TO SUPP. APPENDIX |
| On Behalf Of | EMILY WILSON |
| Docket Date | 2013-03-04 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder |
| On Behalf Of | ANDREU & ASSOCIATES |
| Docket Date | 2013-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR AN ORDER DIRECTING RESPONDENT TO SUPPLEMENT THE APPENDIX. |
| On Behalf Of | ANDREU & ASSOCIATES |
| Docket Date | 2013-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-02-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PT Debra Potter Klauber |
| Docket Date | 2013-02-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | ANDREU & ASSOCIATES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341244689 | 0418800 | 2016-02-11 | 215 SE 8TH AVE., FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1125198 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1123696 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1124845 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1126145 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1123707 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-04-02 |
| Emphasis | L: FALL, S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2002-04-22 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-04-12 |
| Abatement Due Date | 2002-04-18 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2002-04-12 |
| Abatement Due Date | 2002-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-04-01 |
| Case Closed | 1997-09-05 |
Related Activity
| Type | Referral |
| Activity Nr | 200670289 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 II |
| Issuance Date | 1997-08-20 |
| Abatement Due Date | 1997-08-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-09-14 |
| Case Closed | 1984-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7827277310 | 2020-04-30 | 0455 | PPP | 275 SW 14TH AVE STE A, POMPANO BEACH, FL, 33069-3231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
