| Entity Name: | SUNTECH PLUMBING AND MECHANICAL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTECH PLUMBING AND MECHANICAL, 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: | 02 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2016 (9 years ago) |
| Document Number: | P16000010975 |
| FEI/EIN Number |
36-4858080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6308 NW 99th AV, Doral, FL, 33178, US |
| Mail Address: | 6308 NW 99th AV, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSERO ZAIRON | Manager | 6308 NW 99th AV, Doral, FL, 33178 |
| Morgado Roberto | Manager | 6308 NW 99th AV, Doral, FL, 33178 |
| JOFRE KATIE | Agent | 6308 NW 99th Av, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | JOFRE, KATIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 6308 NW 99th AV, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 6308 NW 99th AV, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 6308 NW 99th Av, Doral, FL 33178 | - |
| AMENDMENT | 2016-08-05 | - | - |
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| SUNTECH PLUMBING AND MECHANICAL CORP., VS BELLA ISLA, LLC, et al., | 3D2022-1322 | 2022-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUNTECH PLUMBING AND MECHANICAL, CORP |
| Role | Appellant |
| Status | Active |
| Representations | DAVID M. ADELSTEIN |
| Name | BELLA ISLA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John C. Hanson, II, Alexander E. Barthet, RICHARD BRANDON DEEGAN |
| Name | CIVIC CONSTRUCTION COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, Appellant/Petitioner’s Contingent Motion for Rehearing on Appellate Attorneys’ Fees is hereby denied.Upon consideration, Appellant/Petitioner’s Motion for Partial Rehearing En Banc and/or Clarification is treated as having included a motion for rehearing. The motion for rehearing and/or clarification is denied. Appellant/Petitioner’s Motion for Partial Rehearing En Banc is denied. |
| Docket Date | 2022-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' / RESPONDENTS' OPPOSITION TO APPELLANT'S / PETITIONER'S MOTION FOR PARTIAL REHEARING EN BANC AND/OR CLARIFICATION |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-11-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CONTINGENT MOTION FOR REHEARINGON APPELLATE ATTORNEYS' FEES |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees/Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant/Petitioner’s Motion for Attorneys’ Fees is hereby denied. |
| Docket Date | 2022-10-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2022-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-09-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-09-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ RESPONDENTS' RESPONSIVE / ANSWER BRIEF |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-09-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Notice of Agreed Extension of Time to File the Answer Brief is treated as an unopposed motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including September 22, 2022. |
| Docket Date | 2022-08-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidating on Court's Motion ~ Upon the Court's own motion, it is ordered that the above-referenced appeal/petition are hereby consolidated for all appellate purposes under case no. 3D22-1321. All filings in this case shall be under case no. 3D22-1321. The parties shall file only one set of response and reply under case no. 3D22-1321. Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Notice of Appeal and/or Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2022-07-29 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before August 8, 2022. |
| Docket Date | 2022-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 22-1321 |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-7132 |
Parties
| Name | SUNTECH PLUMBING AND MECHANICAL, CORP |
| Role | Appellant |
| Status | Active |
| Representations | DAVID M. ADELSTEIN |
| Name | BELLA ISLA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alexander E. Barthet, John C. Hanson, II, RICHARD BRANDON DEEGAN, NICHOLAS D. FERNANDEZ |
| Name | CIVIC CONSTRUCTION COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, Appellant/Petitioner’s Contingent Motion for Rehearing on Appellate Attorneys’ Fees is hereby denied.Upon consideration, Appellant/Petitioner’s Motion for Partial Rehearing En Banc and/or Clarification is treated as having included a motion for rehearing. The motion for rehearing and/or clarification is denied. Appellant/Petitioner’s Motion for Partial Rehearing En Banc is denied. |
| Docket Date | 2022-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' / RESPONDENTS' OPPOSITION TO APPELLANT'S / PETITIONER'S MOTION FOR PARTIAL REHEARING EN BANC AND/OR CLARIFICATION |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-11-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CONTINGENT MOTION FOR REHEARINGON APPELLATE ATTORNEYS' FEES |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees/Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant/Petitioner’s Motion for Attorneys’ Fees is hereby denied. |
| Docket Date | 2022-10-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2022-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-09-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-09-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ RESPONDENTS' RESPONSIVE / ANSWER BRIEF |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-09-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Notice of Agreed Extension of Time to File the Answer Brief is treated as an unopposed motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including September 22, 2022. |
| Docket Date | 2022-08-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BELLA ISLA, LLC |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidating on Court's Motion ~ Upon the Court's own motion, it is ordered that the above-referenced appeal/petition are hereby consolidated for all appellate purposes under case no. 3D22-1321. All filings in this case shall be under case no. 3D22-1321. The parties shall file only one set of response and reply under case no. 3D22-1321. Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Notice of Appeal and/or Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2022-07-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ AMENDED NOTICE OF APPEAL (WITH BRIEF) AND/OR PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Docket Date | 2022-07-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NOTICE OF APPEAL (WITH BRIEF) AND/OR PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SUNTECH PLUMBING AND MECHANICAL CORP. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-09-24 |
| AMENDED ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344642798 | 0418800 | 2020-02-12 | 31 VENETIAN WAY, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1464244 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1462838 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1464257 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1464250 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1462864 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1464293 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1466391 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2020-05-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 2/12/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Building B, 2nd floor, an employee was exposed to a fall hazard of 14 feet approximately while working near a guardrail that did not extend entirely over an open sided floor. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-09-06 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2019-11-27 |
Related Activity
| Type | Inspection |
| Activity Nr | 1431305 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1431312 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8079488907 | 2021-05-11 | 0455 | PPS | 6308 NW 99th Ave, Doral, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5503397708 | 2020-05-01 | 0455 | PPP | 6308 NW 99TH AVE, DORAL, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
