| Entity Name: | OTIS ELEVATOR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 1909 (115 years ago) |
| Document Number: | 800132 |
| FEI/EIN Number |
13-5583389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Carrier Place, Farmington, CT, 06032, US |
| Mail Address: | One Carrier Place, Farmington, CT, 06032, US |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTIS ELEVATOR COMPANY (DELAWARE) GUAM RETIREMENT SAVINGS PLAN | 2023 | 980018518 | 2024-10-14 | OTIS ELEVATOR | 22 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MANJIT GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | MANJIT GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5616183446 |
| Plan sponsor’s address | UTC CENTER FOR INTELLIGENT BUI, 11760 US HIGHWAY 1, SUITE W600, PALM BEACH GARDENS, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | JUDY ORBETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 5616183446 |
| Plan sponsor’s address | UTC CENTER FOR INTELLIGENT BUI, 11760 US HIGHWAY 1, SUITE W600, PALM BEACH GARDENS, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | JUDY ORBETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 5613651418 |
| Plan sponsor’s address | UTC CENTER FOR INTELLIGENT BUI, 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-27 |
| Name of individual signing | MERRICK MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-27 |
| Name of individual signing | MERRICK MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 5613651418 |
| Plan sponsor’s address | UTC CENTER FOR INTELLIGENT BUI, 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | MERRICK MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-25 |
| Name of individual signing | MERRICK MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 5616184659 |
| Plan sponsor’s address | 5500 VILLAGE BLVD, SUITE 2S, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-20 |
| Name of individual signing | MERRICK MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Maheshwari Anurag | Director | One Carrier Place, Farmington, CT, 06032 |
| LaFreniere Nora | Director | One Carrier Place, Farmington, CT, 06032 |
| Marks Judith F | Director | One Carrier Place, Farmington, CT, 06032 |
| Winikur Beth | Assi | One Carrier Place, Farmington, CT, 06032 |
| Castillo Jorge | Assi | One Carrier Place, Farmington, CT, 06032 |
| Cowl Dana | Assi | One Carrier Place, Farmington, CT, 06032 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074607 | LINEPULSE | EXPIRED | 2019-07-09 | 2024-12-31 | - | ONE CARRIER PLACE, FARMNINGTON, CT, 06032 |
| G18000025333 | COASTAL ELEVATOR SERVICE CORP. | EXPIRED | 2018-02-20 | 2023-12-31 | - | 4801 EXECUTIVE PARK COURT, SUITE 208, JACKSONVILLE, FL, 32246 |
| G17000010385 | COASTAL ELEVATOR SERVICE | EXPIRED | 2017-01-27 | 2022-12-31 | - | 4801 EXECUTIVE PARK COURT, SUITE 208, JACKSONVILLE, FL, 32246 |
| G11000066846 | COASTAL ELEVATOR SERVICE CORP. | EXPIRED | 2011-07-05 | 2016-12-31 | - | 11290 ST. JOHN'S INDUSTRIAL PARKWAY, JACKSONVILLE, FL, 32246 |
| G11000066847 | COASTAL ELEVATOR SERVICE | EXPIRED | 2011-07-05 | 2016-12-31 | - | 11290 ST. JOHN'S INDUSTRIAL PARKWAY, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | One Carrier Place, Farmington, CT 06032 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | One Carrier Place, Farmington, CT 06032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-29 | C T CORPORATION SYSTEM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000425494 | TERMINATED | 1000000830024 | COLUMBIA | 2019-06-12 | 2039-06-19 | $ 10,283.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J09001067502 | TERMINATED | 1000000114481 | 3963 280 | 2009-03-20 | 2029-04-01 | $ 30,278.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J06000179460 | TERMINATED | 1000000031598 | 3554 1781 | 2006-08-02 | 2026-08-09 | $ 4,434.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J06000023262 | TERMINATED | 1000000021768 | 3439 107 | 2006-01-17 | 2026-02-01 | $ 27,005.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J05000125291 | TERMINATED | 1000000015211 | 3333 1161 | 2005-07-26 | 2010-08-17 | $ 201,827.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catherine Craig-Myers, Individually and as Personal Representative for the Estate of Robert Myers, deceased Appellant(s) v. OTIS Elevator Company, A Connecticut for Profit Corporation; Louis Carl Devincentis, individually and as an employee of OTIS Elevator Company; James Duda, individually and as an employee of OTIS Elevator Company Appellee(s). | 1D2021-3838 | 2021-12-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Catherine Craig-Myers |
| Role | Appellant |
| Status | Active |
| Representations | Sidney L. Matthew |
| Name | James Duda |
| Role | Appellee |
| Status | Active |
| Name | Louis Carl Devincentis |
| Role | Appellee |
| Status | Active |
| Name | OTIS ELEVATOR COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth B. Bell, Heather Cohen Szkaradek, Robert Sacks, Lauren V. Purdy, Richard P. Hermann, II |
| Name | Hon. Angela Cote Dempsey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Carter Emory Young |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Gwen Marshall |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-11 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Miscellaneous - Petition for Writ of Certiorari is denied. |
| Docket Date | 2023-11-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Miscellaneous - Petition for writ of certiorari filed in USSC and placed on the docket |
| Docket Date | 2023-09-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing |
| View | View File |
| Docket Date | 2023-08-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion for rehearing and written opinion |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2023-07-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | amended Motion for Rehearing and motion for written opinion |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2023-07-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing and motion for written opinion |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2023-07-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2023-07-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 368 So. 3d 410 |
| View | View File |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-11-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | OA Denied ~ Appellant's motion for oral argument docketed April 15, 2022, is denied. |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-07-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement the Record ~ The Court denies Appellees’ motion filed on June 20, 2022, seeking to supplement the record on appeal with the trial court order entered after the filing of the notice of appeal. See Fla. R. App. P. 9.110(h); Thornber v. City of Fort Walton Beach, 534 So. 2d 754, 755 (Fla. 1st DCA 1988). |
| Docket Date | 2022-07-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2022-07-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2022-06-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Grant Suppl Rcd-Transmit/brf EOT ~ The Court grants Appellee’s motion filed May 16, 2022, seeking to supplement the record on appeal with the transcripts of the hearings on May 27, 2020, and October 14, 2021. Counsel for movant shall ensure preparation and transmittal of the supplemental record by the clerk of the lower tribunal on or before June 16, 2022. The Court grants the motion for extension of time filed May 16, 2022. Appellant shall serve the answer brief within thirty days following transmittal of the supplemental record. |
| Docket Date | 2022-05-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2022-05-16 |
| 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 | Otis Elevator Company |
| Docket Date | 2022-04-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | NBBF Discharged ~ Upon review of the recently filed amended brief by the Appellant in this case, the Court sua sponte discharges its order of April 19, 2022, requiring Appellant to file an amended brief or to show cause why the sanctions should not be imposed. |
| Docket Date | 2022-04-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2022-04-19 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-04-19 |
| Type | Order |
| Subtype | Order |
| Description | Notice Non-Compliant Initial Brief ~ DISCHARGED The initial brief filed by the Appellant on April 18, 2022, fails to comply with Florida Rule of Appellate Procedure 9.045, 9.210, or 9.420 or Florida Rules of General Practice and Judicial Administration 2.420, 2.515, or 2.516. The initial brief:exceeds the applicable word count or lacks a certification of word count, if computer-generatedWithin 10 days of this order, Appellant may serve a complete amended initial brief that complies with the above rules. The brief should be clearly designated as "amended." Substitute pages will not be accepted. Alternatively, Appellant may file a response that shows cause why the initial brief cannot be corrected. Failure to comply with this order may result in imposition of sanctions, which may include dismissal of the case. See Fla. R. App. P. 9.410. Upon the filing of a compliant amended initial brief, this Court will issue an order that discharges this order. The time for service of any authorized responsive brief will be 30 days from the date of the order discharging this order. |
| Docket Date | 2022-04-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-04-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 13252 pages |
| On Behalf Of | Hon. Gwen Marshall |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Grant Initial Brief Extension ~ The Court grants the motions for extension of time filed February 16, 2022, by the lower tribunal clerk and by Appellant. The lower tribunal clerk shall prepare and transmit the record on appeal within thirty days of the date of this order. Appellant shall serve the initial brief within twenty days after transmittal of the record. |
| Docket Date | 2022-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-02-16 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability ~ TIMELY PRODUCE RECORD AND MOTION TO EXTEND TIME TO PRODUCE RECORD |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2022-01-26 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by Kenneth Bell for the Appellee on January 26, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-01-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email addresses (for Otis Elevator Company.) |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2021-12-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2021-12-21 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2021-12-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2021-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 15, 2021. |
| Docket Date | 2021-12-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ cert. of service w/atty. mailing address |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2021-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ orders appealed attached |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2021-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Second Judicial Circuit, Leon County 2017-CA-02239 |
Parties
| Name | Estate of Robert Myers |
| Role | Petitioner |
| Status | Active |
| Name | Catherine Craig-Myers |
| Role | Petitioner |
| Status | Active |
| Representations | Sidney L. Matthew |
| Name | Louis Carl Devincentis |
| Role | Respondent |
| Status | Active |
| Name | OTIS ELEVATOR COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Kenneth B. Bell, Robert Sacks |
| Name | James Duda |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ To Respondents' response to petitioner's petition for writ of cert. on Petitioner's motion to compel discovery and respondents objections and Motion for protective order |
| On Behalf Of | Otis Elevator Company |
| View | View File |
| Docket Date | 2021-02-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Deny Appellant's Motion for Rehearing ~ Appellant's corrected motion docketed December 29, 2020, for rehearing is denied. |
| Docket Date | 2021-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To corrected Motion for Rehearing |
| On Behalf Of | Otis Elevator Company |
| Docket Date | 2020-12-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CORRECTED MOTION FOR REHEARING |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-12-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ **Corrected motion ruled on, denied 1/14/21** |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-06-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Supplemental Appendix to PT's Reply to the RS's Response to PT's Petition for Writ to SC |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-06-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PT's Reply to the RS's Response to PT's Petition for Writ to SC |
| On Behalf Of | Catherine Craig-Myers |
| View | View File |
| Docket Date | 2020-05-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondents' response to petitioner's petition for writ of cert. on Petitioner's motion to compel discovery and respondents objections and Motion for protective order |
| On Behalf Of | Otis Elevator Company |
| View | View File |
| Docket Date | 2020-04-20 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | SC Why Certiorari Should not be Granted ~ No later than May 20, 2020, Respondents shall show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within 30 days thereafter. |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | NNCA - Discharge Show Cause ~ Upon review of the recently filed amended appendix by the Petitioner in this case, the amended appendix is accepted and the Court sua sponte discharges its order of April 16, 2020, requiring the filing of an amended appendix. |
| Docket Date | 2020-04-16 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | SC-Srv Pet Cert on Who Issued Ord/Rule Att ~ Petitioner is directed to serve a copy of the petition for writ of certiorari on the person(s) who issued the order sought to be reviewed and to file with the clerk of this Court a supplemental certificate of service that so demonstrates within 10 days of this order. See Florida Rule of Appellate Procedure 9.100(b)(3). A copy of Florida Rule of Appellate Procedure 9.420, which governs certificates of service, is attached to petitioner's copy of this order. Failure to comply with this order may result in dismissal of this petition without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2020-04-16 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ *AMENDED* |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-04-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ *AMENDED* |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgement letter ~ The First District Court of Appeal has received the Petition/Application for Writ of Certiorari filed in this Court on April 15, 2020. |
| Docket Date | 2020-04-15 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-04-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to petition |
| On Behalf Of | Catherine Craig-Myers |
| Docket Date | 2020-04-15 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Catherine Craig-Myers |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-20726 |
Parties
| Name | Leviev Boymelgreen Marquis Developers, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Randell H. Rowe, IV, HANNAH M. TYSON, JASON R. MOYER, ANGELIKA M. VANDENBERG, COLLIN A. MIXON |
| Name | NAGELBUSH MECHANICAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARQUITECTONICA INTERNATIONAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | MARQUIS MIAMI CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BRUCE R. CALDERON, MARK J. RAGUSA, JON D. DERREVERE, Alan S. Rosenberg, DOUGLAS J. KRESS, JORDAN C. KAY, George R. Truitt, Jr., NANCY STONER, MICHAEL J. FRIEDMAN, KELLY R. MELCHIONDO, MARY NIKEZIC, NICOLE D. MOSS, JON MICHAEL KENDRICK, RYAN M. CHARLSON, JOY SPILLIS LUNDEEN, Dana Chaaban, SCOTT D. REMBOLD, PETER S. BAUMBERGER, WILLIAM W. VERTES, MIKE PISCITELLI, JASON M. RODGERS-DA CRUZ, NICHOLAS D. SIEGFRIED, MICHAEL F. SUAREZ, D. BRYAN HILL, JR., RONALD S. NISONSON, JASON E. HANDIN, ERIC S. BOOS, ALICIA Z. GROSS, JOSEPH W. DOWNS, III, Michael Jay Rune, II |
| Name | DECK TIGHT ROOFING SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | KM PLAZA, LLC |
| Role | Appellee |
| Status | Active |
| Name | LUBRIZOL ADVANCED MATERIALS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FORM WORKS, INC. |
| Role | Appellee |
| Status | Active |
| Name | KATZ MELTZER CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Name | THE LUBRIZOL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | IBA CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | OTIS ELEVATOR COMPANY |
| Role | Appellee |
| Status | Active |
| Name | PLAZA CONTRACTING COMPANY LLC |
| Role | Appellee |
| Status | Active |
| Name | GAMMA USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | NORTHSTAR FIRE PROTECTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | M. Ecker & Company Florida, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Northstar Fire Protections, Inc. |
| Role | Appellee |
| Status | Active |
| Name | NOVA ENGINEERING AND ENVIRONMENTAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVEN FELLER P.E., INC. |
| Role | Appellee |
| Status | Active |
| Name | DESIMONE CONSULTING ENGINEERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLIED TUBE & CONDUIT CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within ten (10) days of the date of this order to the appellant's motion to compel |
| Docket Date | 2019-09-25 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ APPELLANT'S MOTION TO COMPEL THECLERK TO REVISE INDEX AND RECORD, ORIN THE ALTERNATIVE, FOR ORDER OFSATISFACTION, AND MOTION TOSUPPLEMENT THE RECORD |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-09-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S MOTION TOCOMPEL THE CLERK TO REVISE INDEX ANDRECORD, OR IN THE ALTERNATIVE, FORORDER OF SATISFACTION, AND MOTION TOSUPPLEMENT THE RECORD |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of appellant’s status report filed on September 17, 2019, the abatement entered on August 19, 2019 is hereby lifted. The appeal shall proceed accordingly. |
| Docket Date | 2019-11-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-11-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ It is ordered that the Partial Stipulation of Dismissal filed on October 30, 2019, and the Stipulation of Dismissal filed on November 11, 2019, are recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2019-11-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION OF DISMISSAL |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PARTIAL STIPULATION OF DISMISSAL |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-10-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ The Clerk of Courts for the Eleventh Judicial Circuit’s response and the corrected record on appeal filed on October 25, 2019, are noted. Upon consideration, appellant’s Third Motion to Compel is hereby denied as moot. |
| Docket Date | 2019-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CLERK OF COURT RESPONSE |
| Docket Date | 2019-10-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2nd Corrected Record on Appeal ( Including supplemental Pleadings) |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-10-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ The Clerk of the Eleventh Judicial Circuit is ordered to file a responseto the appellant's Third Motion to Compel within ten (10) days from the date of this Order. In its response, the Clerk shall explain whether it has complied with this Court's previous orders regarding the record and if it has not complied, it shall explain why not. |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 25 days to 11/12/19 |
| Docket Date | 2019-10-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S THIRD MOTIONTO COMPEL THE CLERK |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-10-15 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ APPELLANT'S THIRD MOTION TO COMPEL THE CLERK |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-10-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ ARQUITECTONICA'S RESPONSE TO APELLANT'S MOTION TO COMPEL THE CLERK TO REVISE INDEX AND RECORD, OR IN THE ALTERNATIVE, FOR ORDER OF SATISFACTION, AND MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | Marquis Miami Condominium Association, Inc. |
| Docket Date | 2019-10-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ CORRECTED RECORD |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's motion to compel is granted. The Clerk of the Circuit Court shall, within ten (10) days from the date of this order, revise the index and the record on appeal so that they comply with applicable Rules and so they contain no typographical errors or pagination errors. |
| Docket Date | 2019-10-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE STEVEN FELLER, P.E.'S RESPONSE TO APPELLANT'S MOTION TO COMPEL THE CLERK TO REVISE INDEX AND RECORD, OR IN ALTERNATIVE, FOR ORDER OF SATISFACTION AND MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | Marquis Miami Condominium Association, Inc. |
| Docket Date | 2019-09-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT PURSUANTTO COURT ORDER |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s notice of extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including October 18, 2019. |
| Docket Date | 2019-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion to hold the appeal in abeyance is granted, and the appeal is held in abeyance awaiting of an order disposing of appellant’s motion for rehearing. Appellant shall file a status report within thirty (30) days of the date of this order. Upon consideration of appellant’s motion to compel the clerk to prepare the record, within ten (10) days from the date of this order, the Clerk of the Circuit Court is ordered comply with the directions stated in the motion or file a response to the appellant’s motion to compel. |
| Docket Date | 2019-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-08-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO HOLD APPEAL IN ABEYANCE |
| On Behalf Of | Leviev Boymelgreen Marquis Developers, LLC |
| Docket Date | 2019-07-03 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before July 13, 2019. |
| Docket Date | 2019-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| AMENDED ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343490769 | 0418800 | 2018-09-25 | 2901 NE 1ST AVENUE, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 1385657 |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-07-26 |
Related Activity
| Type | Accident |
| Activity Nr | 1183910 |
| Type | Inspection |
| Activity Nr | 1214548 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100146 C01 |
| Issuance Date | 2017-08-09 |
| Abatement Due Date | 2017-09-05 |
| Current Penalty | 12675.0 |
| Initial Penalty | 12675.0 |
| Contest Date | 2017-09-01 |
| Final Order | 2023-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.146(c)(1): The employer did not evaluate the workplace to determine if any spaces were permit-required confined spaces: a. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: the employers written confined space program did not require that this elevator pit be evaluated to determine whether it was a permit required confined space. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100146 D03 |
| Issuance Date | 2017-08-09 |
| Abatement Due Date | 2017-09-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2017-09-01 |
| Final Order | 2023-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.146(d)(3): Under the permit-required confined space program required by 29 CFR 1910.146(c)(4), the employer did not develop and implement the means, procedures, and practices necessary for safe permit space entry operations, including but not limited to; specifying acceptable entry conditions, isolating the permit space, and verifying that conditions in the permit space are acceptable for entry throughout the duration of an authorized entry: a. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: The employer's written confined space program did not specify acceptable entry conditions for this elevator pit. b. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: The employers written confined space program did not specify procedures to ensure isolation of the elevator pit. c. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: The employers written confined space program did not specify procedures to ensure that the conditions in the elevator pit were acceptable for entry throughout the duration of an authorized entry. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100146 G01 |
| Issuance Date | 2017-08-09 |
| Abatement Due Date | 2017-09-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 12675.0 |
| Contest Date | 2017-09-01 |
| Final Order | 2023-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.146(g)(1): The employer did not provide training so that all employees whose work was regulated by 29 CFR 1910.146 (permit required confined spaces) acquired the understanding, knowledge, and skills necessary for the safe performance of the duties assigned under 29 CFR 1910.146: a. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: the employer failed to train employees on the regulatory requirements of 29 CFR 1910.146 (permit required confined spaces) to acquire the understanding, knowledge, and skills necessary for the safe performance of their duties to other recognize and control serious safety hazards, such as but not limited to, struck-by and crushing hazards created by an energized and moving elevator within the hoist-way pit area. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2017-08-09 |
| Abatement Due Date | 2017-09-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 12675.0 |
| Contest Date | 2017-09-01 |
| Final Order | 2023-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a. The employer did not have a specific procedure developed, documented and utilized to control the hazardous energy of Elevator No. 17. On or about February 17, 2017, at the Tallahassee Memorial Healthcare hospital in Tallahassee, Florida, in the elevator hoist-way pit area of Elevator No. 17, an employee was exposed to struck-by and crushed-by hazards associated with an energized moving elevator car. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 D03 |
| Issuance Date | 2017-08-09 |
| Abatement Due Date | 2017-09-05 |
| Current Penalty | 12675.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2017-09-01 |
| Final Order | 2023-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(d)(3): All energy isolating devices that were needed to control the energy to the machine or equipment were not physically located and operated in such a manner as to isolate the machine or equipment from the energy source(s): a. At the Tallahassee Memorial Healthcare hospital, Tallahassee, FL, Ground floor, Elevator Car #17, on or about February 17, 2017: An employee was in an elevator pit area performing servicing and maintenance without having all of the elevator's hazardous energy sources locked and or tagged, which resulted in the employee being exposed to struck-by and crushed by hazards associated with an energized and moving elevator car. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-05-02 |
| Emphasis | N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2018-06-25 |
Related Activity
| Type | Referral |
| Activity Nr | 1160287 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2017-05-10 |
| Abatement Due Date | 2017-06-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 12675.0 |
| Contest Date | 2017-06-06 |
| Final Order | 2018-05-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a. On or about November 30, 2016, at the elevator machine room located in 25 W. Forsyth St., Jacksonville, FL, the employer did not ensure lockout/tagout procedures for the control of hazardous energy were being utilized while servicing elevator equipment with potential to store energy, exposing employees to amputation hazards. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-08-20 |
| Emphasis | L: FLCARE |
| Case Closed | 2002-10-02 |
Related Activity
| Type | Referral |
| Activity Nr | 200681195 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2002-09-06 |
| Abatement Due Date | 2002-09-12 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-02-28 |
| Emphasis | L: FLCARE, S: AMPUTATIONS, S: CONSTRUCTION |
| Case Closed | 2000-02-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 202956496 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1997-04-08 |
| Case Closed | 1997-06-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 202349551 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1997-05-09 |
| Abatement Due Date | 1997-06-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 1997-05-09 |
| Abatement Due Date | 1997-06-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-02-19 |
| Case Closed | 1993-02-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 74069345 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-12-04 |
| Case Closed | 1991-12-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 I |
| Issuance Date | 1991-12-16 |
| Abatement Due Date | 1992-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-03-26 |
| Case Closed | 1991-06-06 |
Related Activity
| Type | Referral |
| Activity Nr | 901528653 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 1991-05-14 |
| Abatement Due Date | 1991-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-12-26 |
| Case Closed | 1991-10-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1991-03-14 |
| Abatement Due Date | 1991-03-18 |
| Current Penalty | 140.0 |
| Initial Penalty | 140.0 |
| Contest Date | 1991-04-08 |
| Final Order | 1991-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-06-14 |
| Case Closed | 1990-07-25 |
Related Activity
| Type | Referral |
| Activity Nr | 901167973 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-05-03 |
| Case Closed | 1990-05-10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-09-20 |
| Case Closed | 1990-10-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260403 G |
| Issuance Date | 1989-10-25 |
| Abatement Due Date | 1989-11-06 |
| Initial Penalty | 320.0 |
| Contest Date | 1989-11-13 |
| Final Order | 1990-05-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-10-31 |
| Case Closed | 1990-12-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 72473192 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260251 A01 |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-11-22 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Contest Date | 1989-12-14 |
| Final Order | 1990-08-06 |
| Nr Instances | 8 |
| Nr Exposed | 2 |
| Gravity | 08 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-11-22 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Contest Date | 1989-12-14 |
| Final Order | 1990-08-06 |
| Nr Instances | 25 |
| Nr Exposed | 18 |
| Gravity | 09 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 I |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-11-22 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Contest Date | 1989-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-11-22 |
| Contest Date | 1989-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-11-22 |
| Contest Date | 1989-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-11-17 |
| Abatement Due Date | 1989-12-08 |
| Contest Date | 1989-12-14 |
| Final Order | 1990-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 04 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-08-17 |
| Case Closed | 1989-08-22 |
Related Activity
| Type | Referral |
| Activity Nr | 901208884 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-04-13 |
| Case Closed | 1989-04-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 72461908 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-01-18 |
| Case Closed | 1989-03-02 |
Related Activity
| Type | Referral |
| Activity Nr | 901021923 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260552 C01 |
| Issuance Date | 1989-02-21 |
| Abatement Due Date | 1989-02-24 |
| Nr Instances | 21 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-03-24 |
| Case Closed | 1987-05-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 71366413 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1987-04-09 |
| Abatement Due Date | 1987-04-12 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-08-26 |
| Case Closed | 1989-08-21 |
Related Activity
| Type | Accident |
| Activity Nr | 360129043 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1986-12-16 |
| Abatement Due Date | 1986-12-20 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Contest Date | 1987-01-09 |
| Final Order | 1989-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Hazard | STRUCK BY |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-08-05 |
| Case Closed | 1986-08-08 |
Related Activity
| Type | Referral |
| Activity Nr | 901144576 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-01-14 |
| Case Closed | 1986-04-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260251 C05 |
| Issuance Date | 1986-03-21 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-12-17 |
| Case Closed | 1986-01-22 |
Related Activity
| Type | Referral |
| Activity Nr | 900865742 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1985-12-26 |
| Abatement Due Date | 1985-12-29 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1985-12-26 |
| Abatement Due Date | 1985-12-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-10-17 |
| Case Closed | 1985-10-17 |
Related Activity
| Type | Referral |
| Activity Nr | 900901810 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-05-20 |
| Case Closed | 1985-07-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 70559547 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1985-05-29 |
| Abatement Due Date | 1985-06-07 |
| Current Penalty | 315.0 |
| Initial Penalty | 630.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-05-15 |
| Case Closed | 1985-07-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1985-05-30 |
| Abatement Due Date | 1985-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1985-05-30 |
| Abatement Due Date | 1985-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1985-01-31 |
| Case Closed | 1985-02-14 |
Related Activity
| Type | Accident |
| Activity Nr | 360653893 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-11-16 |
| Case Closed | 1984-11-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 70558655 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-06-26 |
| Case Closed | 1984-06-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 70620760 |
| Type | Complaint |
| Activity Nr | 70620703 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1977-08-31 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1977-08-15 |
| Case Closed | 1977-09-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 C01 I |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 5 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-29 |
| Nr Instances | 8 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260402 A08 |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-29 |
| Nr Instances | 8 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260402 A04 |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Nr Instances | 6 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 II |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Nr Instances | 10 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19260501 D |
| Issuance Date | 1977-08-22 |
| Abatement Due Date | 1977-08-25 |
| Nr Instances | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
