| Entity Name: | ALLIED ROOFING INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED ROOFING INDUSTRIES, 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: | 12 Oct 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M06379 |
| FEI/EIN Number |
592455251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 NW 42 ST, MIAMI, FL, 33166 |
| Mail Address: | PO BOX 669353, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARCIAL I | President | PO BOX 669353 N/A, MIAMI, FL, 33166 |
| ARRICK BRUCE AESQ. | Agent | 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 9130 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-13 | ARRICK, BRUCE A, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 7050 NW 42 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2002-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 7050 NW 42 ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-07-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000030322 | LAPSED | 02 CA 88 | LEON CNTY CIR CRT CIV DIV | 2003-01-03 | 2008-01-27 | $22220.54 | PREMIUM ASSIGNMENT CORP., 2 N TAMIAMI TRAIL, STE 303, SARASOTA, FL 34236 |
| J02000220222 | LAPSED | 0000485411 | 20400 03793 | 2002-05-16 | 2022-06-06 | $ 2,170.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAF MATERIALS, LLC, etc., VS NORTH BEACH PROPERTIES II, LLC, et al., | 3D2021-0202 | 2021-01-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GAF MATERIALS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Frederick J. Fein, JUAN P. GARRIDO |
| Name | NORTH BEACH PROPERTIES II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JEREMY C. DANIELS, JASON D. KATZ, James M. Shaw |
| Name | ALLIED ROOFING INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | MUSEUM WALK APARTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HARDING 83 LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-08-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ GAF MATERIALS LLC'S NOTICE OFVOLUNTARY DISMISSAL OF APPEAL |
| On Behalf Of | GAF MATERIALS, LLC |
| Docket Date | 2021-07-23 |
| 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 Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order, 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 | 2021-07-21 |
| 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 | GAF MATERIALS, LLC |
| Docket Date | 2021-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 07/21/2021 |
| Docket Date | 2021-06-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ GAF MATERIALS LLC'S THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | GAF MATERIALS, LLC |
| Docket Date | 2021-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 06/21/2021 |
| Docket Date | 2021-05-07 |
| 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 | GAF MATERIALS, LLC |
| Docket Date | 2021-03-23 |
| 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 | GAF MATERIALS, LLC |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 5/7/21 |
| Docket Date | 2021-03-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GAF MATERIALS, LLC |
| Docket Date | 2021-01-14 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before January 24, 2021. |
| Docket Date | 2021-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 3DCA filing fee is due. |
| Docket Date | 2021-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | NORTH BEACH PROPERTIES II, LLC, |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-24282 |
Parties
| Name | ALLIED ROOFING INDUSTRIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Warren B. Kwavnick |
| Name | VOLVICK EUGENE |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD L. RUBINO, ERIC S. BLOCK, FRAZ AHMED |
| Name | HON. MONICA GORDO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-26 |
| 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 | 2016-08-25 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | ALLIED ROOFING INDUSTRIES, INC. |
| Docket Date | 2016-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 6 VOLUMES. |
| Docket Date | 2016-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ALLIED ROOFING INDUSTRIES, INC. |
| Docket Date | 2016-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2016-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-24 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346763006 | 0418800 | 2023-06-07 | 8450 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2037179 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-11-22 |
| Emphasis | L: FALL |
| Case Closed | 2020-03-20 |
Related Activity
| Type | Referral |
| Activity Nr | 1518424 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-08-17 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-09-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2017-10-02 |
| Current Penalty | 1630.2 |
| Initial Penalty | 2717.0 |
| Final Order | 2017-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 17 August, 2017, at the above addressed job site, two employees were installing flashing unto the roof of a building without the use of fall protection, exposing the employees to a fall hazard of up to approximately 20 feet. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-12-15 |
| Emphasis | L: FALL |
| Case Closed | 2011-10-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2011-01-26 |
| Abatement Due Date | 2011-02-07 |
| Current Penalty | 841.5 |
| Initial Penalty | 1683.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-01-26 |
| Abatement Due Date | 2011-02-07 |
| Current Penalty | 1122.0 |
| Initial Penalty | 2244.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-01-26 |
| Abatement Due Date | 2011-02-07 |
| Current Penalty | 3300.0 |
| Initial Penalty | 6600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-12-06 |
| Emphasis | L: FALL, S: RESIDENTIAL CONSTR |
| Case Closed | 2007-08-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-01-31 |
| Abatement Due Date | 2007-02-06 |
| Current Penalty | 469.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-08-10 |
| Emphasis | L: FALL |
| Case Closed | 2004-12-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-10 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-07 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-07 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-02-22 |
| Case Closed | 1999-03-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1999-03-04 |
| Abatement Due Date | 1999-03-16 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-23 |
| Case Closed | 1993-09-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1993-08-10 |
| Abatement Due Date | 1993-08-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-12-27 |
| Case Closed | 1992-09-11 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1992-02-06 |
| Abatement Due Date | 1992-03-11 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1992-02-06 |
| Abatement Due Date | 1992-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260500 G01 |
| Issuance Date | 1992-02-06 |
| Abatement Due Date | 1992-02-10 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260500 G06 II |
| Issuance Date | 1992-02-06 |
| Abatement Due Date | 1992-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
