CENTRAL AIR CONTROL, INC. - Florida Company Profile
| Entity Name: | CENTRAL AIR CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL AIR CONTROL, 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: | 06 Jun 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2008 (17 years ago) |
| Document Number: | 451553 |
| FEI/EIN Number |
591537226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 W 79TH ST, HIALEAH, FL, 33016 |
| Mail Address: | 2651 W 79TH ST, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, RENE A. | President | 9241 S.W. 101 STREET, MIAMI, FL, 33157 |
| ALVAREZ, RUBEN G. | Secretary | 10230 SW 62 ST, MIAMI, FL |
| ALVAREZ, RUBEN G. | Treasurer | 10230 SW 62 ST, MIAMI, FL |
| ALVAREZ RENE A | Agent | 9241 S.W. 101 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2008-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | ALVAREZ, RENE APRESS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 2651 W 79TH ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 2651 W 79TH ST, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000593331 | TERMINATED | 1000000519549 | DADE | 2013-08-02 | 2025-05-22 | $ 320.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000797390 | TERMINATED | 1000000441672 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 324.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ELIZABETH CRUZ VS G.L. HOMES LIMITED CORPORATION, et al. | 4D2019-0678 | 2019-03-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELIZABETH CRUZ |
| Role | Appellant |
| Status | Active |
| Representations | CAROLINE ZAPIEC, Blair M. Fazzio |
| Name | JAIME CHAVEZ |
| Role | Appellee |
| Status | Active |
| Name | YANETH CALDERON |
| Role | Appellee |
| Status | Active |
| Name | G.L. HOMES BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | G.L. Homes of Florida Corportation |
| Role | Appellee |
| Status | Active |
| Name | PRODUCTION PLUMBING, INC. |
| Role | Appellee |
| Status | Active |
| Name | G.L. HOMES LIMITED CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Heather Keith, Lee M. Cohen, Lauren J. Smith, MATTHEW ANTHONY FIORELLO, Olga Butkevich |
| Name | G.L. BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | SUNFLOWER LANDSCAPING AND MAINTENANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | PALM BEACH ASSOCIATES IV, LLLP |
| Role | Appellee |
| Status | Active |
| Name | SECURITY SOURCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | LATITE ROOFING AND SHEET METAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | CENTRAL AIR CONTROL, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Small |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 25, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within seven (7) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-04-25 |
| 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 | G.L. HOMES LIMITED CORPORATION |
| Docket Date | 2019-03-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ELIZABETH CRUZ |
| Docket Date | 2019-03-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ELIZABETH CRUZ |
| Docket Date | 2019-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | G.L. HOMES LIMITED CORPORATION |
| Docket Date | 2019-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-08-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | G.L. HOMES LIMITED CORPORATION |
| Docket Date | 2019-05-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | G.L. HOMES LIMITED CORPORATION |
| Docket Date | 2019-05-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | G.L. HOMES LIMITED CORPORATION |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(i). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2019-03-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ELIZABETH CRUZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State