| Entity Name: | ABC ROOFING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC ROOFING CORP. 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: | 22 Dec 1987 (37 years ago) |
| Document Number: | K08425 |
| FEI/EIN Number |
650022894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3771 nw 126 ave, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3771 nw 126 ave, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABC ROOFING CORP 401K PLAN | 2023 | 650022894 | 2024-05-24 | ABC ROOFING CORP | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-08 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-18 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-27 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9543245861 |
| Plan sponsor’s address | 3771 NW 126TH AVE, SUITE 1, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | JOHN FAMULARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FAMULARO JOHN | President | 3771 nw 126 aave, CORAL SPRINGS, FL, 33065 |
| FAMULARO JOHN | Agent | 14493 69 Dr N, west palm beach, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052372 | AABCO ROOFING | EXPIRED | 2017-05-11 | 2022-12-31 | - | 3771 NW 126TH AVENUE, SUITE 1, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 14493 69 Dr N, west palm beach, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 3771 nw 126 ave, suite 1, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 3771 nw 126 ave, suite 1, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-02 | FAMULARO, JOHN | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HANS I. MOENCH VS ELADIO MEJIA MALDONADO a/k/a HECTOR MEJIA, et al. | 4D2021-3608 | 2021-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hans I. Moench |
| Role | Appellant |
| Status | Active |
| Representations | Philip M. Burlington, Brian William Smith, Nichole J. Segal, Adam J. Richardson, Steven W. Kuveikis |
| Name | Eladio Mejia Maldonado |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Gary Liss, Patrick Shawn Spellacy, Curtis S. Davis, Steven A. Woods, Robert O. Dugan, James T. Ferrara, Lauren McEndree, Christopher T. Corkran, James P. Murphy |
| Name | COMMERCE PARK CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | J. JAG, INC. |
| Role | Appellee |
| Status | Active |
| Name | Elizer Calderon Escobar |
| Role | Appellee |
| Status | Active |
| Name | ABC ROOFING CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-02-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the February 23, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-02-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Hans I. Moench |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-12-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Hans I. Moench |
| Docket Date | 2021-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hans I. Moench |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County CONO20-009355 |
Parties
| Name | MICHAEL HENDERSON, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Tshai Wright |
| Name | ABC ROOFING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Lynne S. K. Ventry |
| Name | Hon. John Hurley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the November 17, 2021 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2021-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Michael Henderson |
| Docket Date | 2021-11-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 18, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2021-10-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (207 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-10-04 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-30 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on September 22, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2021-09-22 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-08-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Michael Henderson |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-08-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Michael Henderson |
| Docket Date | 2021-08-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ *Civil Cover Sheet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346981566 | 0418800 | 2023-09-12 | 2502 N DIXIE HWY, LAKE WORTH, FL, 33460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2079521 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-03-06 |
| Emphasis | L: FALL |
| Case Closed | 2015-05-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 1044822 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2015-04-21 |
| Abatement Due Date | 2015-05-01 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about 06 March 2015, at the above addressed jobsite, nine employees were performing roofing work on an existing 9 story apartment building without the employer conducting a jobsite inspection before allowing the employees to commence the work, exposing the employees to a fall hazard of approximately 50 feet in height. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2015-04-21 |
| Abatement Due Date | 2015-05-01 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: On or about 06 March, 2015, on the above addressed job site, nine employees were installing the fiber glass and insulation on the roof of an existing 9 story apartment building, without the use of fall protection, exposing the employees to a fall hazard of up to approximately 50 feet in height. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3874307104 | 2020-04-12 | 0455 | PPP | 3771 NW 126th Ave Suite 1, CORAL SPRINGS, FL, 33065-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
