| Entity Name: | EM PAVING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EM PAVING 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: | 07 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2009 (16 years ago) |
| Document Number: | P03000015152 |
| FEI/EIN Number |
651171897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 28TH. STREET, ORLANDO, FL, 32805 |
| Mail Address: | 1221 28TH. STREET, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ELUBIA | President | 1221 28TH STREET, ORLANDO, FL, 32805 |
| MUNOZ JULIO W | Vice President | 1221 28TH STREET, ORLANDO, FL, 32805 |
| MUNOZ ELUBIA | Agent | 1221 28TH. STREET, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114546 | JW AUTO SALES | EXPIRED | 2013-11-21 | 2018-12-31 | - | 1221 28TH. STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-06-08 | - | - |
| AMENDMENT | 2004-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000332289 | LAPSED | 2012-CA-014746-O | 9TH JUDICIAL, ORANGE COUNTY | 2013-02-05 | 2018-02-08 | $401,701.45 | CNH CAPITAL AMERICA LLC, 5729 WASHINGTON AVENUE, RACINE, WI 53404 |
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| TIMOTHY FRANTZ VS EM PAVING CORP., MANA INTERNATIONAL CORP., MARGHERIO CONSTRUCTION, INC. AND DENNIS SCHEK & SON, INC. | 5D2019-0379 | 2019-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TIMOTHY ALBERT FRANTZ |
| Role | Appellant |
| Status | Active |
| Representations | Gray R. Proctor |
| Name | DENNIS SCHEK & SON INC. |
| Role | Appellee |
| Status | Active |
| Name | MARGHERIO CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | EM PAVING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Martin S. Awerbach, Barry Kalmanson, JOHN Y. BENFORD |
| Name | MANA INTERNATIONAL CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-01-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ AND REMANDED |
| Docket Date | 2019-08-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-07-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 9/14 |
| Docket Date | 2019-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-07-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-07-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 105 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2019-06-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 7/11; IB W/IN 5 DAYS OF SROA |
| Docket Date | 2019-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client |
| Docket Date | 2019-06-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-05-20 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB BY 6/19 |
| Docket Date | 2019-05-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/17 ORDER |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-05-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 5/20 ORDER |
| Docket Date | 2019-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1444 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2019-05-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-AVAILABILITY |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2019-04-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 4/11 ORDER |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ REPLY DUE W/I 10 DYS. |
| Docket Date | 2019-04-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "REQUEST FOR LEAVE TO FILE REPLY" |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/28 ORDER |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-03-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPPLEMENT TO MOTION TO PROCEED BY APPENDIX |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AE W/IN 10 DAYS |
| Docket Date | 2019-03-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO PROCEED BY APPENDIX OR FOR OTHER RELIEF |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-03-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-02-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE BARRY KALMANSON 0814199 |
| On Behalf Of | EM PAVING CORP. |
| Docket Date | 2019-02-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA GRAY R. PROCTOR 0048192 |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW PER CCIS 2/11/19 |
| On Behalf Of | TIMOTHY ALBERT FRANTZ |
| Docket Date | 2019-02-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2019-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-02-13 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1882370 | Intrastate Non-Hazmat | 2021-09-01 | 10000 | 2020 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
