| Entity Name: | ROCA FUERTE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | P13000029050 |
| FEI/EIN Number | 46-2448180 |
| Address: | 4934 SW 143 COURT, MIAMI, FL 33175 |
| Mail Address: | 4934 SW 143 COURT, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANALCO, FIDEL | Agent | 4934 SW 143 COURT, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| ANALCO, FIDEL | President | 4934 SW 143 COURT, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| ANALCO, MICHAEL | Director | 4934 SW 143 CT., MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000126029 | ACTIVE | 21-127-D5 | LEON COUNTY | 2023-01-06 | 2028-03-29 | $90,047.44 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000450579 | ACTIVE | 1000000933973 | DADE | 2022-09-14 | 2032-09-21 | $ 2,513.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000550402 | LAPSED | 2016-023281-CA-01 | CIRCUIT COURT, DADE COUNTY, FL | 2017-04-06 | 2022-10-10 | $58,274.44 | NORMANDY INSURANCE COMPANY, 800 FAIRWAY DR, SUITE 160, DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-10-18 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-07-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344301296 | 0418800 | 2019-09-09 | 2701 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1430124 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1430141 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1430110 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2020-01-10 |
| Current Penalty | 2273.0 |
| Initial Penalty | 2273.0 |
| Final Order | 2020-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: On or about 09/09/2019, at 2701 South University Drive, Davie, Florida, an employee was exposed to a shock hazard while using a damaged extension cord. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-08-07 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2022-12-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2020-01-29 |
| Abatement Due Date | 2020-02-18 |
| Current Penalty | 2892.0 |
| Initial Penalty | 2892.0 |
| Final Order | 2020-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| 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 8/07/2019, at 2701 South University Dr. Davie, FL, 33328, an employee while installing rebar at the edge of a concrete masonry unit was exposed to a fall hazard at approximately 12 feet above ground, without a means of fall protection. |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 80-0754316 | Association | Unconditional Exemption | 701 PORSCHE AVE, SEBRING, FL, 33872-2801 | 1972-10 | |||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
