| Entity Name: | THE PLUMBING EXPERTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PLUMBING EXPERTS, 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: | 21 Jun 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 1979 (46 years ago) |
| Document Number: | 576407 |
| FEI/EIN Number |
591821955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 S. Congress Ave, Delray Beach, FL, 33445, US |
| Mail Address: | 2055 S. Congress Ave, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PLUMBING EXPERTS, INC. 401(K) PLAN | 2023 | 591821955 | 2024-05-29 | PLUMBING EXPERTS INC | 44 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-10 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-07 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-07 |
| Name of individual signing | CLEM WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-29 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-27 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-11 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-14 |
| Name of individual signing | CLEM WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-14 |
| Name of individual signing | CLEM WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-25 |
| Name of individual signing | CLEM WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-25 |
| Name of individual signing | CLEM WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-21 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-09-21 |
| Name of individual signing | ALINE PINHEIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5612792460 |
| Plan sponsor’s address | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 334457309 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-03 |
| Name of individual signing | CLEMENT WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-03 |
| Name of individual signing | CLEMENT WINKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WINKE CLEMENT CJr. | President | 21198 HAMLIN DRIVE, BOCA RATON, FL, 33433 |
| WINKE JOSEPH C | Vice President | 21198 HAMLIN DRIVE, BOCA RATON, FL, 33433 |
| Esposito Gregory F | Director | 2055 S. Congress Ave, Delray Beach, FL, 33445 |
| WINKE CLEMENT CJr. | Agent | 2055 S. Congress Ave, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023856 | PLUMBING EXPERTS INC. | ACTIVE | 2020-02-24 | 2025-12-31 | - | 2055 S CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| G20000023857 | PLUMBINGEXPERTS.COM | ACTIVE | 2020-02-24 | 2025-12-31 | - | 2055 S CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| G19000055570 | ROOTER SEWER DRAIN MAN | EXPIRED | 2019-05-07 | 2024-12-31 | - | 2055 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| G11000043859 | REMODELING EXPERTS | EXPIRED | 2011-05-05 | 2016-12-31 | - | 1060 HOLLAND DRIVE, SUITE B C/O PLUMBING EXPERTS, BOCA RATON, FL, 33487 |
| G10000072986 | GENERATOR EXPERTS | EXPIRED | 2010-08-09 | 2015-12-31 | - | 1060 HOLLAND DRIVE, SUITE B C/O PLUMBING EXPERTS, BOCA RATON, FL, 33487 |
| G09000176147 | MASTER ROOTER OF FLORIDA | EXPIRED | 2009-11-17 | 2014-12-31 | - | 1060 HOLLAND DRIVE, SUITE B, BOCA RATON, FL, 33487 |
| G08190900170 | ROOTER EXPERTS | EXPIRED | 2008-07-08 | 2013-12-31 | - | 3500 NW 2ND AVE, #730, BOCA RATON, FL, 33431 |
| G08190900171 | DRAIN EXPERTS | EXPIRED | 2008-07-08 | 2013-12-31 | - | 3500 NW 2ND AVE, #730, BOCA RATON, FL, 33431 |
| G08190900172 | ROOFING EXPERTS | EXPIRED | 2008-07-08 | 2013-12-31 | - | 3500 NW 2ND AVE, #730, BOCA RATON, FL, 33431 |
| G08190900174 | COMFORT EXPERTS | EXPIRED | 2008-07-08 | 2013-12-31 | - | 3500 NW 2ND AVE, #730, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | WINKE, CLEMENT CHARLES, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 2055 S. Congress Ave, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 2055 S. Congress Ave, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 2055 S. Congress Ave, Delray Beach, FL 33445 | - |
| NAME CHANGE AMENDMENT | 1979-06-11 | THE PLUMBING EXPERTS, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OXFORD COURT CONDOMINIUM ASSOCIATION, INC., VS THE PLUMBING EXPERTS, INC., | 3D2021-1884 | 2021-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL A. ETIENNE |
| Name | THE PLUMBING EXPERTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | PETER B. WEINTRAUB |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-12-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-12-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellee’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2021-12-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-11-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | THE PLUMBING EXPERTS, INC. |
| Docket Date | 2021-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellant’s Amended and Renewed Motion to Stay Trial Court Proceeding is hereby denied without prejudice to Appellant posting a bond. See Fla. R. App. P. 9.310. LOGUE, SCALES and LINDSEY, JJ., concur. |
| Docket Date | 2021-10-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ AMENDED AND RENEWED MOTION TO STAY TRIAL COURT PROCEEDING PENDING CONCLUSION OF APPEAL |
| On Behalf Of | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-10-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | THE PLUMBING EXPERTS, INC. |
| Docket Date | 2021-10-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellant’s October 2, 2021 Motion to Stay Trial Court Proceeding Pending Conclusion of Appeal is denied without prejudice to Appellant filing, in the lower court, a written motion that the lower court adjudicates via a written, reviewable order, as provided in Florida Rule of Appellate Procedure 9.130. LOGUE, SCALES and LINDSEY, JJ., concur. |
| Docket Date | 2021-10-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION TO STAY TRIAL COURT PROCEEDING PENDING CONCLUSION OF APPEAL |
| On Behalf Of | THE PLUMBING EXPERTS, INC. |
| Docket Date | 2021-10-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION TO STAY TRIAL COURT PRODEEDINGPENDING CONCLUSION OF APPEAL |
| On Behalf Of | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-09-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE PLUMBING EXPERTS, INC. |
| Docket Date | 2021-09-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OXFORD COURT CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2021-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342765625 | 0418800 | 2017-11-10 | 9748 PAVAROTTI TERRACE, BOYNTON BEACH, FL, 33437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1283228 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2018-03-19 |
| Abatement Due Date | 2018-03-27 |
| Current Penalty | 10348.0 |
| Initial Penalty | 12934.0 |
| Final Order | 2018-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed a fall hazard: On or about November 10, 2017, at the job site located at 9748 Pavarotti Terrace, Boynton Beach, FL 33473, the employees were exposed to struck-by hazards after installing pipe plugs and over pressurizing the plugs. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2018-03-19 |
| Abatement Due Date | 2018-03-29 |
| Current Penalty | 7244.0 |
| Initial Penalty | 9054.0 |
| Final Order | 2018-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: On or about November 10, 2017, at the job site located at 9748 Pavarotti Terrace, Boynton Beach, FL 33473, the employer did not instruct employees about the hazards associated with using inflatable pipe plugs over the maximum recommended pressure and avoiding exposure to the Danger Zone. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1123247110 | 2020-04-09 | 0455 | PPP | 2055 S CONGRESS AVE, DELRAY BEACH, FL, 33445-7309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3388788403 | 2021-02-04 | 0455 | PPS | 2055 S Congress Ave, Delray Beach, FL, 33445-7309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3103097 | Intrastate Hazmat | 2023-07-21 | 50000 | 2022 | 2 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
