| Entity Name: | RAUL FERNANDEZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL FERNANDEZ 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: | 15 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | P03000151263 |
| FEI/EIN Number |
542137099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | President | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| FERNANDEZ RAUL | Director | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| FERNANDEZ RAUL | Agent | 9796 NW 126 TERR, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | FERNANDEZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 9796 NW 126 TERR, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2005-10-21 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKESHORE MANAGEMENT, INC., et al., VS RAUL FERNANDEZ, et al., | 3D2020-0781 | 2020-05-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKESHORE MANAGEMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JESSICA C. CONNER |
| Name | PRINCETONIAN, HMC, LLC |
| Role | Appellant |
| Status | Active |
| Name | LOURDES ALFONSO CORP |
| Role | Appellee |
| Status | Active |
| Name | RAUL FERNANDEZ CORP. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID M. TARLOW, MARIA ISABEL HOELLE, DANIEL R. SCHWARTZ, HECTOR J. LOMBANA |
| 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 | 2020-07-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-06-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the Petition for Writ of Certiorari and the Response thereto, it is ordered that said Petition is hereby denied. The stay entered by this Court on May 22, 2020, is hereby vacated. |
| Docket Date | 2020-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITON FOR WRIT OF CERTIORARI |
| On Behalf Of | RAUL FERNANDEZ |
| Docket Date | 2020-06-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENTS' SUPPLEMENTAL APPENDIX TO RESPONSE TOPETITON FOR WRIT OF CERTIORARI |
| On Behalf Of | RAUL FERNANDEZ |
| Docket Date | 2020-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-05-22 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, Petitioners’ Motion for Review of Order Denying Stay is granted, and the trial court’s May 18, 2020, order is hereby stayed pending further order of this Court. Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2020-05-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONERS' APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Docket Date | 2020-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PETITIONERS' MOTION FOR REVIEW OF ORDER DENYING STAY |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Docket Date | 2020-05-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347495384 | 0418600 | 2024-05-21 | 7552 NAVARRE PARKWAY HARVEST VILLAGE, NAVARRE, FL, 32566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2024-05-30 |
| Current Penalty | 4148.0 |
| Initial Penalty | 4148.0 |
| Final Order | 2024-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) At 7552 Navarre Parkway, Harvest Village, Navarre, Florida: On May 21, 2024 the employer allowed his employees to perform roofing activities without fall protection exposing his employees to a fall hazard of 11 feet to the ground below. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2024-05-30 |
| Abatement Due Date | 2024-06-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) At 7552 Navarre Parkway, Harvest Village, Navarre, Florida: On May 21, 2024 the employer allowed his employees to perform roofing activities without first ensuring his employees were trained on the hazards associated with falls to include but not limited to setting up and inspecting fall protection exposing his employees to a fall hazard of 11 feet to the ground below. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2024-05-30 |
| Current Penalty | 2765.0 |
| Initial Penalty | 2765.0 |
| Final Order | 2024-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed: a) At 7552 Navarre Parkway, Harvest Village, Navarre, Florida: On May 21, 2024 the employer allowed his employees to use an extension ladder to gain access to the roof and the rails of the ladder did not extend at least three feet above the roof landing to provide safe access exposing his employees to a fall hazard of 11 feet to the ground below. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4710958802 | 2021-04-16 | 0455 | PPS | 1041 sw, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2291317307 | 2020-04-29 | 0491 | PPP | 4536 SE 31st Pl, Ocala, FL, 34480-1634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7270198602 | 2021-03-23 | 0455 | PPP | 1041 sw, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1546146 | Intrastate Non-Hazmat | 2023-06-18 | 42800 | 2019 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
| Legal Name | RAUL FERNANDEZ |
| DBA Name | - |
| Physical Address | 111 NE 2 ND AVE # 1603, MIAMI, FL, 33132, US |
| Mailing Address | 111 NE 2 ND AVE # 1603, MIAMI, FL, 33132, US |
| Phone | (305) 898-0268 |
| Fax | (305) 223-1939 |
| YENISEIS2000@BELLSOUTH.NET |
Safety Measurement System - All Transportation
| 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
