| Entity Name: | LAUTARO DRYWALL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAUTARO DRYWALL, 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: | 04 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | P00000045432 |
| FEI/EIN Number |
651003533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 N. FLAMINGO RD, #119, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA FRANCISCO J | President | 11000 SW 23RD ST, DAVIE, FL, 33324 |
| SEPULVEDA FRANCISCO J | Agent | 2114 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | SEPULVEDA, FRANCISCO JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-14 | 2114 NORTH FLAMINGO ROAD, 119, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-14 | 2114 NORTH FLAMINGO ROAD, 119, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2014-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 2114 NORTH FLAMINGO ROAD, 119, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2013-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000535000 | LAPSED | 11-01959 COSO 60 | BROWARD COUNTY | 2011-08-01 | 2016-08-19 | $4,661.51 | SAFWAY SERVICES, LLC, N19 W24200 RIVERWOOD DRIVE, WAUKESHA, WI 53188 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOCIATION, INC. VS CHARLES SCHWEN, INC., P.A.V.C.O. CONSTRUCTION, INC., P.A.V.C.O. CONTRACTING GROUP, LLC, OCEAN DUNES AQUARINA DEVELOPERS, INC., TD BANK, N.A. F.K.A MERCHANTILE BANK, ET AL. | 5D2017-0116 | 2017-01-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Andrew J. Celauro, W. Todd Demetriades, Robert L. Simon,, Jason W. Bruce |
| Name | ZIMMER CONSTRUCTION CONSULTANTS, P.A. |
| Role | Appellee |
| Status | Active |
| Name | BENNETT CAULKING, INC. |
| Role | Appellee |
| Status | Active |
| Name | LAUTARO DRYWALL, INC |
| Role | Appellee |
| Status | Active |
| Name | RIVERSIDE GLASS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SUNCOAST POST-TENSION, LP |
| Role | Appellee |
| Status | Active |
| Name | HARDY HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAVCO Const, Inc. |
| Role | Appellee |
| Status | Active |
| Name | BCI MECHANICAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIFTH THIRD BANK |
| Role | Appellee |
| Status | Active |
| Name | CHARLES SCHWEN INC |
| Role | Appellee |
| Status | Active |
| Representations | SERGIO MUNIZ, Douglas Wall, ROBIN BLANTON, Carol M. Rooney, HARDY L. ROBERTS, III, Louis Robert Bourgeois, Denise M. Anderson, SHAWN HEATH, KIMBERLY T. VAN DER RIET, Jeffrey S. Weiss, MITCHEL CHUSID, David Harrigan, BRYAN BLACK, ROBERT SHEARIN, STEVEN CORNMAN |
| Name | PAVCO Contracting Group, LLC |
| Role | Appellee |
| Status | Active |
| Name | WELDING AND REPAIR BY LIGE INC. |
| Role | Appellee |
| Status | Active |
| Name | TD BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | RICHARD M. ZIMMER |
| Role | Appellee |
| Status | Active |
| Name | BEL-MAC ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | PEAK CONSTRUCTION GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DOUGLAS ROOT ARCHITECTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | 84 LUMBAR COMPANY, LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | ALUMATEC INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOSHUA HUGHES RESTORATION INC. |
| Role | Appellee |
| Status | Active |
| Name | JIM FRANCHER, INC. |
| Role | Appellee |
| Status | Active |
| Name | JELD-WEN WINDOWS AND DOORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DELANCY STUCCO LLC |
| Role | Appellee |
| Status | Active |
| Name | PRECISION CARPENTRY OF VERO BEACH, INC |
| Role | Appellee |
| Status | Active |
| Name | BRENNER EQUITIES GROUP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN DUNES AQUARINA DEVELOPERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | AERO CONSTRUCTION & INSPECTION SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PACE BROTHERS STUCCO, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. George W. Maxwell III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-09 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation ~ MEDIATION TO BE COMPLETED BY 9/13; MOT TO CONOLIDATE W/5D-1337 FOR MEDIATION IS GRANTED |
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-11-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-11-08 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-11-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD RICK DALAN 328154 |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-10-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-08-23 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-16 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2017-06-16 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-06-09 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ AGREED MOT TO CONSOLIDATE APPEALS FOR PURPOSES OF MEDIATION; AE CAROL M. ROONEY 072990 |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-06-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA JASON W. BRUCE 0062181 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-05-01 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-05-01 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA ANDREW J. CELAURO 91358 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-04-20 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-04-19 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JASON WAYNE BRUCE 0062181 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-04-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE CAROL M. ROONEY 072990 |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2017-03-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ AA W/I 10 DAYS SERVE AMENDED NOA |
| Docket Date | 2017-03-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 1/31 ORDER |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 45 DYS. AA TO FILE STATUS RPT. |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AMENDED |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-23 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-01-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS |
| Docket Date | 2017-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/9/17 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-07-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310664255 | 0420600 | 2006-12-06 | OCEAN DUNES AT AQUARINA/100 WARSTEINER WAY, MELBOURNE BEACH, FL, 32951 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B03 |
| Issuance Date | 2007-01-18 |
| Abatement Due Date | 2007-01-23 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4723557803 | 2020-05-28 | 0455 | PPP | 2114 North Flamingo Road 119, Pembroke Pines, FL, 33028-3501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3608878507 | 2021-02-24 | 0455 | PPS | 2114 N Flamingo Rd # 119, Pembroke Pines, FL, 33028-3501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
