| Entity Name: | A-1 DURAN ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 DURAN ROOFING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 1985 (40 years ago) |
| Document Number: | H69432 |
| FEI/EIN Number |
592638810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8095 NW 64 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8095 NW 64 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duran Natalie | Vice President | 8095 NW 64 ST,, MIAMI, FL, 33166 |
| DURAN, BERNARDO | President | 4221 PALM LANE, MIAMI, FL, 33137 |
| DURAN, BERNARDO | Agent | 4221 PALM LANE, MIAMI, FL, 33137 |
| DURAN, BERNARDO | Secretary | 4221 PALM LANE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 4221 PALM LANE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-18 | 8095 NW 64 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 8095 NW 64 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-14 | DURAN, BERNARDO | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVER VALLADARES VS GREATER MIAMI HEBREW ACADEMY, etc., et al., | 3D2015-2714 | 2015-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | EVER VALLADARES |
| Role | Appellant |
| Status | Active |
| Representations | Robert Y. Twombly |
| Name | A-1 DURAN ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | GREATER MIAMI HEBREW ACADEMY |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW J. ROCHEN, JASON B. TRAUTH, F. BRYANT BLEVINS |
| 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 | 2016-02-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | EVER VALLADARES |
| Docket Date | 2015-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-02-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated December 8, 2015, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2015-12-08 |
| 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 December 18, 2015. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-10 |
| Off/Dir Resignation | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2019-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340995877 | 0418800 | 2015-10-16 | 7000 NW 25TH STREET, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1044644 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1026665 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 A02 |
| Issuance Date | 2016-02-26 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(a)(2): The employer did not determine if the walking/working surfaces on which its employees were to work on, had the strength and structure integrity to support employees safely: On or about October 6, 2015, the employer had not determined if the decking in the middle of the warehouse had the strength to support the employees doing roofing work thereby exposing the employee to a fall hazard. |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-07-31 |
| Emphasis | L: FALL, L: FLCARE |
| Case Closed | 2002-09-20 |
Related Activity
| Type | Referral |
| Activity Nr | 200681260 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 305497968 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 I |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 II |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-02-03 |
| Case Closed | 1999-02-05 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-06-21 |
| Case Closed | 1986-02-18 |
Related Activity
| Type | Accident |
| Activity Nr | 360533798 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1985-07-15 |
| Abatement Due Date | 1985-07-18 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9091297104 | 2020-04-15 | 0455 | PPP | 8095 NW 64th Street, Miami, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
