Entity Name: | UNITED PROPERTY MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNITED PROPERTY MANAGEMENT, 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: | 14 Dec 1976 (48 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 06 Mar 1980 (45 years ago) |
Document Number: | 522317 |
FEI/EIN Number |
591707923
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8730 NW 36TH AVENUE, MIAMI, FL, 33147 |
Mail Address: | 8730 NW 36TH AVENUE, MIAMI, FL, 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED PROPERTY MANAGEMENT/ 3M 401(K) PROFIT SHARING PLAN | 2018 | 591707923 | 2019-05-14 | UNITED PROPERTY MANAGEMENT, INC. | 16 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-05-14 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-05-14 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054606300 |
Plan sponsor’s address | 3211 PONCE DELEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2018-07-13 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-13 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054606300 |
Plan sponsor’s address | 3211 PONCE DELEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2017-07-17 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-17 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054606300 |
Plan sponsor’s address | 3211 PONCE DELEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2016-06-06 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054606300 |
Plan sponsor’s address | 3211 PONCE DELEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2015-07-20 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054606300 |
Plan sponsor’s address | 3211 PONCE DELEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2014-07-11 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-07-11 |
Name of individual signing | REX M BARKER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BARKER REX M | Director | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
BARKER REX M | Treasurer | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
MILTON CECIL | Director | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
MILTON CECIL | President | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
MILTON FRANK | Director | 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
MILTON FRANK | Vice President | 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
MILTON JOSEPH | Director | 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
MILTON JOSEPH | Vice President | 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
MCCARTHY DANNI LEE | Agent | 8730 NW 36TH AVENUE, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-08 | MCCARTHY, DANNI LEE | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-09-08 | 8730 NW 36TH AVENUE, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2006-09-08 | 8730 NW 36TH AVENUE, MIAMI, FL 33147 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-09-08 | 8730 NW 36TH AVENUE, MIAMI, FL 33147 | - |
NAME CHANGE AMENDMENT | 1980-03-06 | UNITED PROPERTY MANAGEMENT, INC. | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROYALTON ON THE GREEN APARTMENTS, LLC, et al., VS ARLLEM ARUCA, | 3D2022-1972 | 2022-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | UNITED PROPERTY MANAGEMENT, INC. |
Role | Appellant |
Status | Active |
Name | ROYALTON ON THE GREEN APARTMENTS, LLC |
Role | Appellant |
Status | Active |
Representations | Bart R. Valdes, AARON H. BAROFF |
Name | ARLLEM ARUCA |
Role | Appellee |
Status | Active |
Representations | RONALD M. SIMON, DANIEL M. GRISSOM |
Name | Hon. Vivianne Del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-11-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-11-18 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2022-11-18 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
Docket Date | 2022-11-18 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF NOTICE OF APPEAL |
On Behalf Of | ROYALTON ON THE GREEN APARTMENTS, LLC |
Docket Date | 2022-11-18 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-11-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 26, 2022. |
Docket Date | 2022-11-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2022-11-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ RELATED CASE: 22-1949 |
On Behalf Of | ROYALTON ON THE GREEN APARTMENTS, LLC |
Docket Date | 2022-11-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-7032 |
Parties
Name | UNITED PROPERTY MANAGEMENT, INC. |
Role | Appellant |
Status | Active |
Name | ROYALTON ON THE GREEN APARTMENTS, LLC |
Role | Appellant |
Status | Active |
Representations | AARON H. BAROFF, Bart R. Valdes |
Name | ARLLEM ARUCA |
Role | Appellee |
Status | Active |
Representations | DANIEL M. GRISSOM, RONALD M. SIMON |
Name | Hon. Vivianne Del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2022-11-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-01-04 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2023-01-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-01-04 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2023-01-04 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. |
Docket Date | 2022-12-16 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ PETITIONERS' NOTICE OF VOLUNTARYDISMISSAL OF PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | ROYALTON ON THE GREEN APARTMENTS, LLC |
Docket Date | 2022-12-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including December 20, 2022. |
Docket Date | 2022-11-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIMETO FILE RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | ARLLEM ARUCA |
Docket Date | 2022-11-16 |
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 twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioners may file a reply within twenty (20) days of the service of Respondent’s response. |
Docket Date | 2022-11-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ PETITIONERS' APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | ROYALTON ON THE GREEN APARTMENTS, LLC |
Docket Date | 2022-11-14 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | ROYALTON ON THE GREEN APARTMENTS, LLC |
Docket Date | 2022-11-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-02-17 |
ANNUAL REPORT | 2015-04-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
339617011 | 0418800 | 2014-03-06 | 2580 NW 56TH AVE., LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 900414 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100028 A05 |
Issuance Date | 2014-07-31 |
Abatement Due Date | 2014-08-12 |
Current Penalty | 3780.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-08-26 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.28(a)(5): Scaffolds and other devices mentioned or described in this section were not maintained in safe conditions. Scaffolds were altered or moved horizontally while they were in use or occupied: a) On or about March 6, 2014, at the above addressed job site, employees were exposed to a fall hazard while they had been pressure washing and painting from a suspended swing stage scaffold that had not been maintained in a safe condition in that: 1. Vertical lifelines were knotted to deficient anchorages. 2. Vertical lifelines were passed over a parapet wall and not protected from abrasions. 3. Vertical lifelines were attached to parapet clamps, not provided with tie-backs, and secured to unrated components of a building. 4. The parapet clamps that suspended the scaffold did not have tiebacks. 5. The wire rope which suspended the scaffold and was used with tiebacks had clamps that had not been tightened with a torque wrench. PLEASE NOTE THAT DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100028 G04 |
Issuance Date | 2014-07-31 |
Abatement Due Date | 2014-08-12 |
Current Penalty | 3780.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-08-26 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.28(g)(4): The roof irons or hooks were not of wrought iron, mild steel, or other equivalent material of proper size and design, securely installed and anchored. Tie-backs of three-fourth inch manila rope or the equivalent did not serve as a secondary means of anchorage, installed at right angles to the face of the building whenever possible and secured to a structurally sound portion of the building: a) On or about March 6, 2014, at the above addressed job site, employees were exposed to a fall hazard while they had been pressure washing and painting from a suspended swing stage scaffold that lacked tiebacks on the parapet clamps which suspended the scaffold. PLEASE NOTE THAT DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED. |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100028 G09 |
Issuance Date | 2014-07-31 |
Abatement Due Date | 2014-08-12 |
Current Penalty | 3780.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-08-26 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.28(g)(9): On suspension scaffolds designed for a working load of 500 pounds no more than two men shall be permitted to work at one time. On suspension scaffolds with a working load of 750 pounds, no more than three men shall be permitted to work at one time. Each workman shall be protected by a safety lifebelt attached to a lifeline. The lifeline shall be securely attached to substantial members of the structure (not scaffold), or to securely rigged lines, which will safely suspend the workman in case of a fall: a) On or about March 6, 2014, at the above addressed job site, employees were exposed to a fall hazard while they had been pressure washing and painting from a suspended swing stage scaffold with a fall protection system that was connected to vertical lifelines which had been attached to the same parapet clamp that suspended the scaffold. PLEASE NOTE THAT DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED. |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2008-05-23 |
Case Closed | 2008-10-31 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040029 A |
Issuance Date | 2008-07-01 |
Abatement Due Date | 2008-07-14 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 00 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2008-07-01 |
Abatement Due Date | 2008-07-21 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State