| Entity Name: | FONTICIELLA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTICIELLA CONSTRUCTION CORPORATION 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: | 31 May 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P00000052800 |
| FEI/EIN Number |
651016820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 W. FLAGLER STREET, SUITE #206, MIAMI, FL, 33174, US |
| Mail Address: | 11400 W. FLAGLER STREET, SUITE #206, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTICIELLA ARMANDO J | President | 11400 W FLAGLER STREET SUITE 206, MIAMI, FL, 33174 |
| FONTICIELLA ARMANDO J | Director | 11400 W FLAGLER STREET SUITE 206, MIAMI, FL, 33174 |
| FONTICIELLA LEONARD J | Secretary | 11400 W FLAGLER STREET SUITE 206, MIAMI, FL, 33174 |
| FONTICIELLA ARMANDO J | Agent | 11400 W. FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-27 | 11400 W. FLAGLER STREET, SUITE #206, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-27 | 11400 W. FLAGLER STREET, SUITE #206, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-27 | 11400 W. FLAGLER STREET, SUITE 206, MIAMI, FL 33174 | - |
| AMENDMENT | 2001-12-21 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Lazaro Rodriguez, et al., Appellant(s), v. Marciano Jaimes, et al., Appellee(s). | 3D2024-0937 | 2024-05-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAZARO RODRIGUEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ramon Rodriguez |
| Name | Elizabeth Rodil |
| Role | Appellant |
| Status | Active |
| Representations | Ramon Rodriguez |
| Name | Miami-Dade Clerk |
| Role | Appellant |
| Status | Active |
| Name | Marciano Jaimes |
| Role | Appellee |
| Status | Active |
| Name | Enedina Jaimes |
| Role | Appellee |
| Status | Active |
| Name | JAIMES CORP. |
| Role | Appellee |
| Status | Active |
| Name | FONTICIELLA CONSTRUCTION CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Giancarlo Cueto, Aliette DelPozo Rodz |
| Name | Fonticiella Construction Managment, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Giancarlo Cueto, Aliette DelPozo Rodz |
| Name | FONTICIELLA DEVELOPMENT LLC |
| Role | Appellee |
| Status | Active |
| Representations | Giancarlo Cueto, Aliette DelPozo Rodz |
| Name | FONTICIELLA GP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Giancarlo Cueto, Aliette DelPozo Rodz |
| Name | FONTICIELLA LLLP |
| Role | Appellee |
| Status | Active |
| Representations | Giancarlo Cueto, Aliette DelPozo Rodz |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Lazaro Rodriguez |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to file initial brief is hereby granted to and including forty (40) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Lazaro Rodriguez |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-80 days to 10/21/2024 Granted |
| On Behalf Of | Lazaro Rodriguez |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11379038 |
| On Behalf Of | Lazaro Rodriguez |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 June 3, 2024. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Lazaro Rodriguez |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-45 days to 02/10/2025 |
| On Behalf Of | Fonticiella Construction Corporation |
| View | View File |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1721287209 | 2020-04-15 | 0455 | PPP | FLAGLER ST11400 West Flagler Street, Suite 206, MIAMI, FL, 33174-4007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
