| Entity Name: | ROBERTO NUNEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERTO NUNEZ, 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: | 01 Jun 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G41568 |
| FEI/EIN Number |
592345585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERTO NUNEZ, 4506 S. CLARK, TAMPA, FL, 33611 |
| Mail Address: | % ROBERTO NUNEZ, 4506 S. CLARK, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ, ROBERTO | President | 4506 S. CLARK, TAMPA, FL |
| NUNEZ, ROBERTO | Secretary | 4506 S. CLARK, TAMPA, FL |
| NUNEZ, ROBERTO | Treasurer | 4506 S. CLARK, TAMPA, FL |
| NUNEZ, ROBERTO | Director | 4506 S. CLARK, TAMPA, FL |
| NUNEZ, ROBERTO | Agent | 4506 S. CLARK, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALINA NUNEZ, et al., VS AVIV AIR CONDITIONING, INC., etc., et al., | 3D2021-0044 | 2021-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALINA NUNEZ |
| Role | Appellant |
| Status | Active |
| Representations | ERIC J. SANCHEZ |
| Name | GLORIA M. NUNEZ |
| Role | Appellant |
| Status | Active |
| Name | ROBERTO NUNEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | AVIV AIR CONDITIONING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kristen A. Kawass |
| Name | AYLEC M. SARDURY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Perez-Medina |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with instructions. |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-03-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF DESIGNATION OF PHONE NUMBER |
| On Behalf Of | ALINA NUNEZ |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | ALINA NUNEZ |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | ALINA NUNEZ |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA 18-3091-SP |
| On Behalf Of | ALINA NUNEZ |
| Docket Date | 2021-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009DR001454XXXXSB |
Parties
| Name | ERYKA LEFRAK |
| Role | Appellant |
| Status | Active |
| Representations | Evelyn A. Ziegler |
| Name | ERYKA NUNEZ |
| Role | Appellant |
| Status | Active |
| Name | ROBERTO NUNEZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-11-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-10-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-10-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | ERYKA LEFRAK |
| Docket Date | 2012-10-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-09-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **INDIGENCY STATUS** |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2012-09-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ CL Sharon R. Bock, Clerk CC02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4429859006 | 2021-05-20 | 0455 | PPP | 4685 N Haverhill Rd Apt C3, West Palm Beach, FL, 33417-8330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8196928809 | 2021-04-22 | 0455 | PPP | 5010 NW 188th Ter, Miami Gardens, FL, 33055-2438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2087219 | Intrastate Non-Hazmat | 2010-10-19 | - | - | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
