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  5. THERMAL CONCEPTS, INC.

THERMAL CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: THERMAL CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERMAL CONCEPTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 1983 (42 years ago)
Date of dissolution: 07 Sep 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: G32564
FEI/EIN Number 592317557

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2201 COLLEGE AVE, DAVIE, FL, 33317, US
Mail Address: 2201 COLLEGE AVE, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2017 592317557 2019-05-14 THERMAL CONCEPTS INC. 321
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2016 592317557 2018-02-20 THERMAL CONCEPTS INC. 367
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 321
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2015 592317557 2017-05-12 THERMAL CONCEPTS INC. 344
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 367
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2014 592317557 2016-03-29 THERMAL CONCEPTS INC. 199
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 344
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2013 592317557 2016-03-29 THERMAL CONCEPTS INC. 195
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
THERMAL CONCEPTS, INC. 401(K) PLAN 2012 592317557 2014-02-27 THERMAL CONCEPTS, INC. 218
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 592317557
Plan administrator’s name THERMAL CONCEPTS, INC.
Plan administrator’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Administrator’s telephone number 9544724465

Number of participants as of the end of the plan year
Active participants 194
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing ALEX GOLDBERG
Valid signature Filed with authorized/valid electronic signature
THERMAL CONCEPTS, INC. 401(K) PLAN 2012 592317557 2014-02-27 THERMAL CONCEPTS, INC. 163
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 592317557
Plan administrator’s name THERMAL CONCEPTS, INC.
Plan administrator’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Administrator’s telephone number 9544724465

Number of participants as of the end of the plan year
Active participants 218
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing ALEX GOLDBERG
Valid signature Filed with authorized/valid electronic signature
THERMAL CONCEPTS HEALTH AND WELFARE PLAN 2012 592317557 2014-01-29 THERMAL CONCEPTS INC. 156
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-08-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Number of participants as of the end of the plan year
Active participants 195

Signature of
Role Plan administrator
Date 2014-01-29
Name of individual signing ALEX GOLDBERG
Valid signature Filed with authorized/valid electronic signature
THERMAL CONCEPTS, INC. 401(K) PLAN 2012 592317557 2013-10-15 THERMAL CONCEPTS, INC. 163
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 592317557
Plan administrator’s name THERMAL CONCEPTS, INC.
Plan administrator’s address 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Administrator’s telephone number 9544724465

Number of participants as of the end of the plan year
Active participants 194
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ALEX GOLDBERG
Valid signature Filed with authorized/valid electronic signature
THERMAL CONCEPTS, INC HEALTH AND WELFARE PLAN 2009 592317557 2011-02-07 THERMAL CONCEPTS, INC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 9544724465
Plan sponsor’s mailing address 2201 COLLEGE AVE, DAVIE, FL, 33317
Plan sponsor’s address 2201 COLLEGE AVE, DAVIE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 592317557
Plan administrator’s name THERMAL CONCEPTS, INC
Plan administrator’s address 2201 COLLEGE AVE, DAVIE, FL, 33317
Administrator’s telephone number 9544724465

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2010-12-27
Name of individual signing ALEX GOLDBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAURER LAWRENCE D President 10741 S.W. 51ST STREET, FORT LAUDERDALE, FL, 33328
MAURER LAWRENCE D Director 10741 S.W. 51ST STREET, FORT LAUDERDALE, FL, 33328
MAURER MURRAY J Vice President 301 Tarpon Drive, FT LAUDERDALE, FL, 33301
MAURER MURRAY J Secretary 301 Tarpon Drive, FT LAUDERDALE, FL, 33301
MAURER MURRAY J Treasurer 301 Tarpon Drive, FT LAUDERDALE, FL, 33301
MAURER MURRAY J Director 301 Tarpon Drive, FT LAUDERDALE, FL, 33301
IRVINE ALLEN Agent 4362 FOXTAIL LANE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000080503 MERLIN INDUSTRIES EXPIRED 2019-07-29 2024-12-31 - 2201 COLLEGE AVE, DAVIE, FL, 33317
G15000001719 THERMAL CONCEPTS EXPIRED 2015-01-06 2020-12-31 - 2201 COLLEGE AVE., DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000394599. CONVERSION NUMBER 300000217643
REGISTERED AGENT ADDRESS CHANGED 2019-10-07 4362 FOXTAIL LANE, WESTON, FL 33331 -
AMENDMENT 2017-10-12 - -
REGISTERED AGENT NAME CHANGED 2017-07-31 IRVINE, ALLEN -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 2201 COLLEGE AVE, DAVIE, FL 33317 -
CHANGE OF MAILING ADDRESS 1998-01-29 2201 COLLEGE AVE, DAVIE, FL 33317 -

Court Cases

Title Case Number Docket Date Status
THERMAL CONCEPTS, INC. VS ROBERT M. SWEDROE ARCHITECTS & PLANNERS, AIA, P.A., 3D2016-1611 2016-07-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
06-10815

Parties
Name THERMAL CONCEPTS, INC.
Role Appellant
Status Active
Representations MICHAEL J. LYNOTT, Kimberly Kanoff Berman, CRYSTAL L. AROCHA, MICHAEL E. STEARNS
Name ROBERT M. SWEDROE ARCHITECTS & PLANNERS, AIA, P.A.
Role Appellee
Status Active
Name COSCAN ATLANTIC I, LLC.
Role Appellee
Status Active
Representations JOHN H. DANNECKER, ROBERT A. CARLSON, SHIRLEY JEAN MCEACHERN, JON D. DERREVERE, JEFFREY S. RESPLER, BRYAN W. BLACK
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-07-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-07-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-07-18
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2017-07-18
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-07-11
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-06-12
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-05-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant¿s notice of agreed extension is treated as a motion for extension of time and appellant is granted to and including May 18, 2017 to file the reply brief.
Docket Date 2017-04-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-04-12
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-04-11
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-04-10
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE MICHAEL E. STEARNS 74349
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-04-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-03-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-03-21
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB (Robert M. Swedroe Architects & Planners, AIA, P.A.)-17 days to 4/17/17
Docket Date 2017-03-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 2nd Notice.
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-03-20
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney's fees
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-03-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-03-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-03-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-02-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB (Robert M. Swedroe Architects & Planners, AIA, P.A.)-30 days to 3/31/17
Docket Date 2017-02-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2017-02-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-02-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2017-01-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including February 9, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2017-01-06
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 THERMAL CONCEPTS, INC.
Docket Date 2016-10-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-90 days to 1/9/17
Docket Date 2016-10-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-09-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/10/16
Docket Date 2016-08-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-08-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ SUPPL VOLUME ( IX )
Docket Date 2016-08-23
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant¿s motion to stay is hereby denied. SUAREZ, C.J., and ROTHENBERG and FERNANDEZ, JJ., concur.
Docket Date 2016-08-17
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-08-17
Type Record
Subtype Appendix
Description Appendix
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-07-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of COSCAN ATLANTIC I, LLC.
Docket Date 2016-07-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-07-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 for an appeal is due.
Docket Date 2016-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of THERMAL CONCEPTS, INC.
Docket Date 2016-07-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
U.S. BANK NATIONAL ASSOCIATION, etc., VS GLADYS RIVERA, et al., 3D2015-1415 2015-06-22 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-77359

Parties
Name U.S. Bank, N.A.
Role Appellant
Status Active
Representations JOHN R. CHILES, NICHOLAS S. AGNELLO
Name THERMAL CONCEPTS, INC.
Role Appellee
Status Active
Name ALL MAINTENANCE & REPAIR INC.
Role Appellee
Status Active
Name THE DECOPLAGE CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name FLORIDAS CHOICE PAINTING, INC.
Role Appellee
Status Active
Name GLADYS RIVERA
Role Appellee
Status Active
Representations TONY L. STABENOW
Name NORTHWAY BANK
Role Appellee
Status Active
Name VAN KIRK & SONS COMMERCIAL
Role Appellee
Status Active
Name SIMPLEXGRINNELL
Role Appellee
Status Active
Name POOLS AND SPAS, INC.
Role Appellee
Status Active
Name L.I.M. DESIGN INC.
Role Appellee
Status Active
Name DENNIS RIVERA
Role Appellee
Status Active
Name ALL AMERICAN FIRE INSPECTIONS
Role Appellee
Status Active
Name CRW OF SOUTH FLORIDA, INC.
Role Appellee
Status Active
Name MOSIACIST, INC.
Role Appellee
Status Active
Name GEOMANTIC DESIGNS, INC.
Role Appellee
Status Active
Name BRITE FUTURE PLUMBING, INC.
Role Appellee
Status Active
Name TWIN CITY GLASS CO INC
Role Appellee
Status Active
Name COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.
Role Appellee
Status Active
Name HON. ROSA I. RODRIGUEZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-02-23
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court.
Docket Date 2016-07-18
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2016-07-11
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of GLADYS RIVERA
Docket Date 2016-07-05
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2016-06-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-06-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-06-09
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, respondents¿ motion for rehearing is hereby denied. WELLS, EMAS and LOGUE. JJ., concur. Respondents¿ motion for rehearing en banc is denied.
Docket Date 2016-05-25
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing and rehearing en banc
On Behalf Of U.S. Bank, N.A.
Docket Date 2016-05-12
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of GLADYS RIVERA
Docket Date 2016-04-27
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion
Docket Date 2016-04-27
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of petitioner's motion for attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Respondents Gladys Rivera and Dennis Rivera's motion for an award of attorney's fees is hereby denied.
Docket Date 2016-04-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2016-03-21
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of U.S. Bank, N.A.
Docket Date 2016-02-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of U.S. Bank, N.A.
Docket Date 2016-02-05
Type Response
Subtype Reply
Description Reply ~ to the rs response
On Behalf Of U.S. Bank, N.A.
Docket Date 2016-02-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of U.S. Bank, N.A.
Docket Date 2016-01-13
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for extension of time to file a reply to the response to the petition for writ of prohibition is granted to and including February 10, 2016.
Docket Date 2016-01-11
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2016-01-08
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons ~ Unopposed.
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-12-15
Type Record
Subtype Appendix
Description Appendix ~ to the response to the petition
On Behalf Of GLADYS RIVERA
Docket Date 2015-12-15
Type Response
Subtype Response
Description RESPONSE ~ in opposition to the petition for writ of prohibition pursuant to rule 9.100(e)
On Behalf Of GLADYS RIVERA
Docket Date 2015-12-02
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext. Granted to Respond to Pet. w/NFE (OG01H) ~ Respondents¿ motion for extension of time to file a response to the petition for writ of prohibition is granted to and including December 15, 2015. No further extensions will be allowed.
Docket Date 2015-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GLADYS RIVERA
Docket Date 2015-11-10
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition and to the motion for review is granted to and including November 29, 2015.
Docket Date 2015-11-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Unopposed.
On Behalf Of GLADYS RIVERA
Docket Date 2015-10-21
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition and to the motion for review is granted to and including November 8, 2015.
Docket Date 2015-10-19
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Unopposed.
On Behalf Of GLADYS RIVERA
Docket Date 2015-09-28
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents' unopposed motion for an extension of time to file a response to the petition for writ of prohibition and the motion for review of order denying stay is granted to and including October 18, 2015.
Docket Date 2015-09-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ Unopposed.
On Behalf Of GLADYS RIVERA
Docket Date 2015-08-31
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including September 26, 2015.
Docket Date 2015-08-27
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GLADYS RIVERA
Docket Date 2015-08-05
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents¿ unopposed motion for an extension of time to file a response to the petition for writ of prohibition and motion for review is granted to and including August 27, 2015.
Docket Date 2015-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GLADYS RIVERA
Docket Date 2015-07-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including August 17, 2015.
Docket Date 2015-07-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ UNOPPOSED.
On Behalf Of GLADYS RIVERA
Docket Date 2015-07-10
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Respondents' motion for an extension of time to file a response to petitioner's motion for review of order denying stay pending appeal is granted to and including August 1, 2015.
Docket Date 2015-07-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ UNOPPOSED.
On Behalf Of GLADYS RIVERA
Docket Date 2015-07-06
Type Notice
Subtype Notice
Description Notice ~ of related cases
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-07-02
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ motion for review of order denying stay pending appeal
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-07-02
Type Record
Subtype Appendix
Description Appendix
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-07-02
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, petitioner¿s motion for review of order denying stay is granted and the proceedings in the lower tribunal are hereby stayed pending further order of this Court. Respondents are ordered to file a response to the petitioner¿s motion for review within ten (10) days of the date of this order. WELLS, and ROTHENBERG and SCALES, JJ., concur.
Docket Date 2015-06-25
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within thirty (30) days from the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter.
Docket Date 2015-06-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due.
Docket Date 2015-06-23
Type Petition
Subtype Petition
Description Petition Filed ~ Prior cases: 13-429, 13-128
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-06-23
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of U.S. Bank, N.A.
Docket Date 2015-06-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-06-22
Type Record
Subtype Appendix
Description Appendix
On Behalf Of U.S. Bank, N.A.
JOANNE D. ORTEGA VS M.D.R. ASSOCIATES, LTD., et al. 4D2011-4837 2011-12-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
02-18906 18

Parties
Name JOANNE D. ORTEGA
Role Appellant
Status Active
Representations GREGG J. POMEROY, Erin Pogue Newell, Roy D. Wasson
Name THERMAL CONCEPTS, INC.
Role Appellee
Status Active
Name CENTRE POINTE PARTNERS, LLC
Role Appellee
Status Active
Name CONCORDE CAREERS-FLORIDA, INC.
Role Appellee
Status Active
Representations Terry L. Watson, Hinda Klein, Warren B. Kwavnick, Diane H. Tutt, ALPHONSO O. PEETS
Name M.D.R. ASSOCIATES LIMITED
Role Appellee
Status Active
Name Hon. Michele Towbin-Singer
Role Judge/Judicial Officer
Status Active
Name HON. JOHN A. TOMASINO, CLERK
Role Lower Tribunal Clerk
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-02-25
Type Misc. Events
Subtype Certificate
Description Certificate ~ OF SERVICE (SUPPLEMENTAL) TO INITIAL BRIEF. AA Erin E. Pogue 99616
Docket Date 2014-08-13
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2014-06-30
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2014-06-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-05-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-05-21
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's motion filed April 9, 2014, for rehearing of the Court's order dismissing this appeal as to Centre Pointe Partners, LLC is hereby denied; further,ORDERED that appellant's request filed April 11, 2014, for certification of question of great public importance, and alternative motions for rehearing en banc or rehearing is hereby denied.
Docket Date 2014-05-14
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Terry L. Watson, Gregg J. Pomeroy and Alphonso O. Peets have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-05-12
Type Order
Subtype Order on Motion for Leave to File Reply
Description Ord-Denying Leave to file Reply ~ ORDERED that appellant's motion filed April 15, 2014, for leave to file a reply in support of her motion for rehearing of the Court's order dismissing Centre Pointe Partners, LLC is hereby denied.
Docket Date 2014-04-21
Type Response
Subtype Response
Description Response ~ TO MOTION FOR CERTIFICATION, ETC.
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2014-04-15
Type Motions Other
Subtype Motion for Leave to File Reply
Description Motion for leave to file reply ~ IN SUPPORT OF MOTION FOR REHEARING (DENIED 5/12/14)
On Behalf Of JOANNE D. ORTEGA
Docket Date 2014-04-15
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING (AMENDED TO CORRECT CERT. OF SERVICE)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2014-04-14
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2014-04-11
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR CERTIFICATION, ETC.
On Behalf Of JOANNE D. ORTEGA
Docket Date 2014-04-11
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND FOR CERTIFICATION (DENIED 5/21/14)
On Behalf Of JOANNE D. ORTEGA
Docket Date 2014-04-09
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR REHEARING
On Behalf Of JOANNE D. ORTEGA
Docket Date 2014-04-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ (DENIED 5/21/14)
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-03-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (CENTRE)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-03-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Diane H. Tutt 0329371
Docket Date 2013-03-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ *PENDING MOTION*
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-03-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (M.D.R. ASSOCIATES, LTD.)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-02-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ TO 03/18/13
Docket Date 2014-03-27
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that this appeal is dismissed as to Centre Pointe Partners, LLC. See Cobb v. St. Joseph¿s Hospital, Inc., 550 So. 2d 1 (Fla. 2nd DCA 1989).
Docket Date 2014-03-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-03-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4th DCA
Docket Date 2014-01-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-12-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ Oral Argument for Tuesday, March 11, 2014, at 10:00 A.M., 15 minutes per side.
Docket Date 2013-12-09
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief ~ (CENTRE POINTE PARTNERS, LLC.)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-12-09
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ("2nd" SUPPLEMENT) (VOL.13)
Docket Date 2013-11-06
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's motion filed November 4, 2013, to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.
Docket Date 2013-11-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-10-28
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED that the appellee's (Centre Pointe Partners, LLC) unopposed motion filed October 23, 2013, for leave to file an amended answer brief is hereby granted, and appellee shall serve the amended answer brief within ten (10) days after transmittal of the supplemental record which contains the statement of proceedings.
Docket Date 2013-10-23
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ (GRANTED 10/28/13)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-09-06
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 45 DAYS TO 10/24/13
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-08-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed August 23, 2013, for extension of time is granted, and appellant shall serve the reply brief on or before September 9, 2013. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2013-08-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-08-13
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Authorizing Longer Brief ~ ORDERED that the appellant's motion filed August 9, 2013, to exceed page limit of reply brief is hereby granted, and appellant may file a single reply brief, not to exceed thirty (30) pages.
Docket Date 2013-08-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Erin E. Pogue 0099616
Docket Date 2013-08-09
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ (GRANTED 8/13/13)
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-07-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
Docket Date 2013-07-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-07-25
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC13-915 DENIED
Docket Date 2013-06-05
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellee's (Centre Pointe Partners, LLC) motion filed May 24, 2013, to stay the appeal pending Supreme Court review is granted, and the above-styled appeal is hereby stayed pending review of the Petition for Writ of Prohibition by the Florida Supreme Court; further, ORDERED that appellee's (Centre Pointe Partners, LLC) unopposed motion filed May 30, 2013, for extension of time is granted, and appellee shall serve the answer brief within seven (7) days from any denial of relief from the Florida Supreme Court. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2013-06-03
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC13-915
Docket Date 2013-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (CENTRE POINTE)
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-05-24
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ (CENTRE POINTE) PENDING SUPREME COURT REVIEW
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-05-20
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ COURTESY COPY STYLED IN SUPREME COURT
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-05-20
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ COURTESY COPY STYLED IN SUPREME COURT
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-05-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 5/24/13
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-04-19
Type Response
Subtype Response
Description Response ~ TO MOTION TO AMEND NOA
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-04-19
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's (Centre Pointe Partners, LLC) motion filed March 28, 2013, to dismiss this appeal as to Centre Pointe Partners, LLC is hereby denied; further,ORDERED that appellant's motion filed April 8, 2013, to amend notice of appeal is granted, and the notice of appeal is amended to reflect that this appeal seeks review of both the final order rendered December 16, 2011, and the related order of November 28, 2011.
Docket Date 2013-04-12
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-04-08
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO AMEND NOA
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-04-08
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION TO DISMISS
On Behalf Of JOANNE D. ORTEGA
Docket Date 2013-04-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's (Centre Pointe Partners, LLC) motion filed March 25, 2013, for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2013-03-28
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T -
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2013-01-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS
Docket Date 2013-01-22
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 CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2012-12-20
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 1/18/13
Docket Date 2012-11-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 12/19/12
Docket Date 2012-11-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ TWO (2) VOLUMES (WITH CD ROM) ("VOLS.11 AND 12")
Docket Date 2012-10-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) *E*
On Behalf Of JOANNE D. ORTEGA
Docket Date 2012-10-17
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record
Docket Date 2012-10-15
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of JOANNE D. ORTEGA
Docket Date 2012-08-20
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ 60 DAYS TO 10/26/12
Docket Date 2012-07-11
Type Record
Subtype Record on Appeal
Description Received Records ~ TEN (10) VOLUMES (WITH CD ROM)
Docket Date 2012-07-02
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ 60 DAYS TO 8/27/12
Docket Date 2012-05-21
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ 30 DAYS TO 6/8/12.
Docket Date 2012-05-07
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record
On Behalf Of JOANNE D. ORTEGA
Docket Date 2012-04-18
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ UNTIL 5/9/12.
Docket Date 2012-04-11
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record
On Behalf Of JOANNE D. ORTEGA
Docket Date 2012-02-24
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ 45 DAYS
Docket Date 2012-02-22
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2012-01-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CONCORDE CAREERS-FLORIDA, INC.
Docket Date 2012-01-23
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ (AMENDED) ("NOTICE OF FILING") AA Roy D. Wasson
Docket Date 2012-01-18
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Roy D. Wasson
Docket Date 2012-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-12-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ***NOTICE OF APPEAL AMENDED TO REFLECT THAT THIS APPEAL SEEKS REVIEW OF BOTH THE FINAL ORDER RENDERED 12/16/11, AND THE RELATED ORDER OF 11/28/11--SEE 4/19/13 ORDER*** ****THIS APPEAL IS DISMISSED AS TO CENTRE POINTE PARTNERS, LLC, SEE ORDER 3-27-14****
On Behalf Of JOANNE D. ORTEGA
Docket Date 2011-12-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-20
Reg. Agent Change 2019-10-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-02
Amendment 2017-10-12
Reg. Agent Change 2017-07-31
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339232522 0418800 2013-07-22 301 GALAXY WAY, BOYNTON BEACH, FL, 33435
Inspection Type Other-L
Scope Partial
Safety/Health Safety
Close Conference 2013-07-22
Case Closed 2013-07-22
315356873 0418800 2011-09-22 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-09-22
Emphasis L: FORKLIFT
Case Closed 2014-06-16

Related Activity
Type Referral
Activity Nr 202883765
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4900.0
Initial Penalty 6300.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001A
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 3
Nr Exposed 2
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 2
Gravity 01
315354084 0418800 2011-06-14 751 SW 121ST AVE., DAVIE, FL, 33325
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-06-14
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2011-06-14
313106825 0418800 2009-11-06 1672 DREXEL AVENUE, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-11-09
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed 2010-01-14

Related Activity
Type Referral
Activity Nr 202880373
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-11-12
Abatement Due Date 2009-11-17
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
313104994 0418800 2009-09-15 50 NW 176TH ST., MIAMI, FL, 33169
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-09-15
Case Closed 2009-09-15
305495327 0418800 2002-04-19 6701 W SUNRISE BLVD, PLANTATION, FL, 33313
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-04-19
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-04-23
304252760 0418800 2002-04-17 6701 W SUNRISE BLVD, PLANTATION, FL, 33313
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-04-17
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-05-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2002-04-26
Abatement Due Date 2002-05-02
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 4
Nr Exposed 2
Gravity 02
304253164 0418800 2002-04-16 6701 W SUNRISE BLVD, PLANTATION, FL, 33313
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-16
Emphasis S: CONSTRUCTION, L: FALL, L: FLCARE
Case Closed 2002-05-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-04-26
Abatement Due Date 2002-05-01
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
301881314 0418800 1999-02-01 9000 WEST SHERIDAN STREET SUITE 166, PEMBROKE PINES, FL, 33024
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-02-19
Case Closed 1999-02-19

Related Activity
Type Complaint
Activity Nr 200679371
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2804387400 2020-05-06 0455 PPP 2201 COLLEGE AVE, DAVIE, FL, 33317-7343
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2071820
Loan Approval Amount (current) 2071820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33317-7343
Project Congressional District FL-25
Number of Employees 155
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2105659.73
Forgiveness Paid Date 2022-03-16

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MAURER MURRAY J

J & K HELICOPTERS, LLC - Active
Florida Limited Liability Co. (2008 )
J & K HELICOPTERS, LLC - Active
Florida Limited Liability Co. (2008 )
ROTH SOUTHEAST LIGHTING LLC - Active
Florida Limited Liability Co. (2014 )
ROTH SOUTHEAST LIGHTING LLC - Active
Florida Limited Liability Co. (2014 )
S&R RIBLER PROPERTIES, LLC - Active
Florida Limited Liability Co. (2004 )
J & K HELICOPTERS MANAGER, INC - Active
Domestic Profit (2008 )
J & K HELICOPTERS MANAGER, INC - Active
Domestic Profit (2008 )
LJ PRECAST LLC - Inactive
Florida Limited Liability Co. (2004 - 2017)
SEMINOLE THERMAL, LLC - Active
Florida Limited Liability Co. (2014 )
SEMINOLE THERMAL, LLC - Active
Florida Limited Liability Co. (2014 )

IRVINE ALLEN

IRVINE MECHANICAL, INC. - Active
Domestic Profit (1990 )
THERMAL CONCEPTS, LLC - Active
Florida Limited Liability Co. (2021 )
MRSE LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

2201 COLLEGE AVE, DAVIE, FL, 33317, US

MRSE LLC MERLIN INDUSTRIES, INC.

2201 COLLEGE AVE, DAVIE, FL, 33317, US

MRSE LLC MERLIN INDUSTRIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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