| Entity Name: | Z-ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Z-ROOFING, 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: | 05 Jul 2005 (20 years ago) |
| Document Number: | P05000095314 |
| FEI/EIN Number |
203348851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 W 3RD CT, HIALEAH, FL, 33010, US |
| Mail Address: | 2500 W 3RD CT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO AGUSTIN | President | 2500 W 3RD CT, HIALEAH, FL, 33010 |
| EXPOSITO AGUSTIN | Secretary | 2500 W 3RD CT, HIALEAH, FL, 33010 |
| EXPOSITO AGUSTIN | Director | 2500 W 3RD CT, HIALEAH, FL, 33010 |
| EXPOSITO AGUSTIN | Agent | 2500 W 3RD CT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 2500 W 3RD CT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-14 | 2500 W 3RD CT, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-14 | 2500 W 3RD CT, HIALEAH, FL 33010 | - |
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| Z ROOFING, INC., VS BANK OF AMERICA, N.A., | 3D2019-0712 | 2019-04-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Z-ROOFING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROGER CABRERA |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | ELIZABETH A. HENRIQUES, Tricia J. Duthiers, MARINOSCI LAW GROUP, P.C. |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-10-07 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2020-01-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Z ROOFING, INC. |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Unopposed Motion to Supplement the Record, filed on January 22, 2020, is granted, and the record on appeal is supplemented to include the supplemental record attached to said Motion. |
| Docket Date | 2020-01-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-01-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLEE'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 1/22/20 |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION TO SERVE ANSWER BRIEF |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION TO SERVE ANSWER BRIEF |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/23/19 |
| Docket Date | 2019-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/22/19 |
| Docket Date | 2019-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/23/19 |
| Docket Date | 2019-08-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Z ROOFING, INC. |
| Docket Date | 2019-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/23/19 |
| Docket Date | 2019-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED SECOND MOTION TO ENLARGE DEADLINE FOR FILING INITIAL BRIEF |
| On Behalf Of | Z ROOFING, INC. |
| Docket Date | 2019-06-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/24/19 |
| Docket Date | 2019-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION TO ENLARGE DEADLINE FOR FILING INITIAL BRIEF |
| On Behalf Of | Z ROOFING, INC. |
| Docket Date | 2019-05-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-05-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-05-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Z ROOFING, INC. |
| Docket Date | 2019-04-23 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before May 3, 2019. |
| Docket Date | 2019-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-04-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344537816 | 0418800 | 2020-01-03 | 11455 NW 50TH TERRACE, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1530407 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2020-02-07 |
| Abatement Due Date | 2020-03-05 |
| Current Penalty | 11875.0 |
| Initial Penalty | 11875.0 |
| Final Order | 2020-03-03 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 12/31/2019 Location: On the roof of a two story residence at 11455 NW 50th Terrace, Doral FL, 1) Employees were exposed to fall hazards of approximately 20 feet to ground level while performing roofing work and not provided with any means of fall protection system. Z-Roofing, Inc. was previously cited for a serious violation of this standard occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b), which was contained in OSHA inspection number 1344399, citation number 01, item number 001, and was affirmed as a final order on 12/12/2018, with respect to a workplace located at 8250 W 21 Ln Hialeah, FL 33016. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-09-06 |
| Emphasis | L: FALL |
| Case Closed | 2019-02-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1378960 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2018-11-13 |
| Current Penalty | 2900.0 |
| Initial Penalty | 3881.0 |
| Final Order | 2018-12-12 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 9/6/2018; on the roof of a three story commercial building located at 8250 W. 21st Lane, Hialeah, FL 33016, employees were exposed to fall hazards while engaged in roofing activities and not utilizing a fall protection system. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
