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RELIABLE ROOFING AND GUTTERS, INC. - Florida Company Profile

Company Details

Entity Name: RELIABLE ROOFING AND GUTTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIABLE ROOFING AND GUTTERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 1992 (32 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P92000010757
FEI/EIN Number 650375138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1832 WABASSO DR, WEST PALM BEACH, FL, 33409, US
Mail Address: 15740 SUNWARD ST., WELLINGTON, FL, 33414
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK HERBERT H President 15740 SUNWARD ST, WELLINGTON, FL, 33414
FRANK HERBERT H Treasurer 15740 SUNWARD ST, WELLINGTON, FL, 33414
FRANK HERBERT H Director 15740 SUNWARD ST, WELLINGTON, FL, 33414
FRANK JUDITH Vice President 15740 SUNWARD ST, WELLIGNTON, FL, 33414
FRANK JUDITH Secretary 15740 SUNWARD ST, WELLIGNTON, FL, 33414
FRANK JUDITH Director 15740 SUNWARD ST, WELLIGNTON, FL, 33414
FRANK ARTHUR Vice President 1852 WABASSO DR., SUITE 5, WEST PALM BEACH, FL, 33409
FRANK ARTHUR Director 1852 WABASSO DR., SUITE 5, WEST PALM BEACH, FL, 33409
FRANK HERBERT H Agent 15740 SUNWARD STREET, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-11-06 1832 WABASSO DR, WEST PALM BEACH, FL 33409 -
CANCEL ADM DISS/REV 2009-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-11-06 15740 SUNWARD STREET, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2009-11-06 FRANK, HERBERT H -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2009-04-07 - -
AMENDMENT 2006-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-07 1832 WABASSO DR, WEST PALM BEACH, FL 33409 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000388436 LAPSED 2009-CA-013131 15TH CIRCUIT, PALM BEACH 2009-11-04 2015-03-09 $248683.11 AMERICAN EXPRESS BANK FSB, 2512 W DUNLAP AVENUE, PHOENIX, AZ 85021
J09002079928 LAPSED 50 2009 CA 010120 XXXX MB AB 15 JUD CIR CT PALM BCH FL 2009-07-23 2014-07-23 $113,940.55 ALL POINTS CAPITAL AMERICA CORP., 265 BROAD HOLLOW ROAD, MELVILLE, NEW YORK 11747
J09001157550 LAPSED 09-CA-000509 HILLSBOROUGH COUNTY CIRCUIT CT 2009-04-02 2014-04-22 $206,416.81 BAYFAIR CUSTOM HOMES NORTH, INC., 509 SOUTH HYDE PARK AVENUE, TAMPA, FL 33606
J09001194264 LAPSED 50 2007 CA 023573 XXXX MB 15TH JUD CIR PALM BEACH CTY 2009-03-16 2014-05-08 $1,464,211.86 JOHN DECICCO ENTERPRISES, INC, 7110 N.W. 42 STREET, CORAL SPRINGS, FL 33065
J09002135357 LAPSED 502007CA023573XXXXMB 15TH JUDICIAL CIRCUIT 2009-03-06 2014-09-09 $1,301,982.66 JOHN DECICCO ENTERPRISES, INC., 7110 N.W. 42ND STREET, CORAL SPRINGS, FL 33065
J09001260198 LAPSED 16-2009-CA-6006 CIRCUIT COURT, DUVAL COUNTY 2009-02-06 2014-07-07 $21,585.51 ESPY LUMBER COMPANY, INC., 3785 ARGENT BOULEVARD, RIDGELAND, SOUTH CAROLINA 29936
J08000442518 LAPSED 06 CA 9427 DIV B 13TH CIRCUIT HILLSBOROUGH CO 2008-12-15 2013-12-17 $9750.00 JOHN ROBERTS, 4139 CAUSEWAY VISTA DRIVE, TAMPA, FLORIDA 33409

Court Cases

Title Case Number Docket Date Status
CENTEX HOMES, ET AL. VS ROBERT GINDEL, ET AL. SC2019-0741 2019-05-02 Closed
Classification Discretionary Review - Notice to Invoke - Dual Basis Combination
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D17-2149

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA005369XXXXMB

Parties

Name Centex Real Estate Corportation
Role Petitioner
Status Active
Name 2728 HOLDING CORPORATION
Role Petitioner
Status Active
Name PULTE HOME CORPORATION
Role Petitioner
Status Active
Name CENTEX HOMES OF FLORIDA, INC.
Role Petitioner
Status Active
Representations Suzanne Y. Labrit, Jason B. Gonzalez, Jennifer P. Sommerville, John H. Dannecker
Name RELIABLE ROOFING AND GUTTERS, INC.
Role Petitioner
Status Active
Representations Gabriel A. Alonso, LUIS E. ORDONEZ
Name PULTE CORPORATION
Role Petitioner
Status Active
Name KEVIN HUMPHREY LLC
Role Respondent
Status Active
Name Jacob Woods
Role Respondent
Status Active
Name Anthony D'Acunto
Role Respondent
Status Active
Name Roland Skerget
Role Respondent
Status Active
Name Annie Brousseau
Role Respondent
Status Active
Name Claude Racing
Role Respondent
Status Active
Name Weijing Li
Role Respondent
Status Active
Name Xioadan Song
Role Respondent
Status Active
Name Anne Smart
Role Respondent
Status Active
Name Gregg Lutz
Role Respondent
Status Active
Name Craig Handwrecker
Role Respondent
Status Active
Name Grace Mackey
Role Respondent
Status Active
Name Brian Streicher
Role Respondent
Status Active
Name Lori Bryan
Role Respondent
Status Active
Name Patricia Jacobs
Role Respondent
Status Active
Name Judith Grasso
Role Respondent
Status Active
Name Robert Gindel
Role Respondent
Status Active
Representations Mr. Scott Crissman Harris
Name Michelle Charbonneau
Role Respondent
Status Active
Name Eric Nemeth
Role Respondent
Status Active
Name National Association of Home Builders
Role Amicus - Petitioner
Status Interim
Representations Mark A. Boyle
Name Hon. Edward L. Artau
Role Judge/Judicial Officer
Status Active
Name Sharon Repak Bock
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-11-22
Type Disposition
Subtype Rev DY Merits Lack Juris (GPI)
Description DISP-REV DY MERITS LACK JURIS (GPI) ~ This cause having heretofore been submitted to the Court on Certified Great Public Importance pursuant to Article V, Section 3(b), Florida Constitution (1980), and Florida Rule of Appellate Procedure 9.030(a)(2)(A)(v), and the Court having determined that it should decline to exercise jurisdiction, it is ordered that the Petition for Review is denied.This cause also having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the Petition for Review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-07-11
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ PETITIONER RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER IN PETITIONERS' SUPPLEMENTAL JURISDICTIONAL BRIEF
On Behalf Of Reliable Roofing and Gutters, Inc.
View View File
Docket Date 2019-07-11
Type Brief
Subtype Juris Initial (Supplemental)
Description JURIS INITIAL BRIEF (SUPPLEMENTAL)
On Behalf Of Centex Homes of Florida, Inc.
View View File
Docket Date 2019-07-03
Type Order
Subtype Brief Supplementation
Description ORDER-BRIEF SUPPLEMENTATION GR ~ Petitioners' motion to file supplemental jurisdictional brief is granted. Petitioners are allowed to and including July 12, 2019, in which to file a supplemental brief limited to addressing the recent amendments to Chapter 558, Florida Statutes, and which may not exceed three pages in length. As respondents have already addressed the statutory changes, no supplemental answer brief is required.
Docket Date 2019-07-01
Type Motion
Subtype Brief Supplementation
Description MOTION-BRIEF SUPPLEMENTATION ~ UNOPPOSED MOTION FOR LEAVE TO PERMITSUPPLEMENTAL JURISDICTIONAL BRIEFING
On Behalf Of Centex Homes of Florida, Inc.
View View File
Docket Date 2019-06-27
Type Brief
Subtype Juris Answer (Amended)
Description JURIS ANSWER AMD BRIEF
On Behalf Of Robert Gindel
View View File
Docket Date 2019-06-21
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondents' jurisdictional brief, which was filed with this Court on June 21, 2019, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondents are hereby directed, on or before June 28, 2019, to file an amended jurisdictional brief which does not exceed 10 pages in length. Respondents' appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. If respondents so choose, an amended appendix may be filed within five days from the date of this order, which contains only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2019-06-21
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ **Stricken 6/21/19, exceeds 10 pages in length.**
On Behalf Of Robert Gindel
View View File
Docket Date 2019-05-23
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ PETITIONER RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO PETITIONERS' BRIEF ON JURISDICTION
On Behalf Of Reliable Roofing and Gutters, Inc.
View View File
Docket Date 2019-05-23
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of Centex Homes of Florida, Inc.
View View File
Docket Date 2019-05-14
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITEDSTATES NOTICE OF INTENT TO FILE AN AMICUS CURIAE BRIEF
On Behalf Of National Association of Home Builders
View View File
Docket Date 2019-05-10
Type Miscellaneous Document
Subtype Pay Notice Joinder Fee-295
Description PAY NOTICE JOINDER FEE-295
On Behalf Of Reliable Roofing and Gutters, Inc.
View View File
Docket Date 2019-05-09
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE-JOINDER ~ Reliable Roofing and Gutters, Inc.'s Notice of Joinder was filed in this Court on May 2, 2019, however, said notice was not accompanied by the $295.00 filing fee required by section 25.241, Florida Statutes. The filing fee is due and payable at the time of filing the notice. Reliable Roofing and Gutters, Inc. is allowed to and including May 24, 2019, in which to submit the filing fee. Failure to submit the filing fee within the allotted time could result in the imposition of sanctions, including striking the notice without further order of the Court, and said fee will remain due and payable.
Docket Date 2019-05-08
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-05-08
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Centex Homes of Florida, Inc.
View View File
Docket Date 2019-05-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-05-08
Type Order
Subtype Brief Sched (Juris on Merit Case)
Description ORDER-BRIEF SCHED (JURIS ON MERIT CASE) ~ The Court has postponed its decision on jurisdiction. The parties are ordered to file jurisdictional briefs pursuant to Florida Rule of Appellate Procedure 9.120. Petitioner is directed to serve, on or before May 23, 2019, an initial brief on jurisdiction. Respondent shall have thirty days after service of petitioner's initial brief on jurisdiction in which to serve an answer brief on jurisdiction.
Docket Date 2019-05-03
Type Notice
Subtype Invoke Discretionary Jurisdiction (Cert. GPI/Direct Conflict of Decisions)
Description DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT GPI ~ includes opinion dated 04/03/2019
On Behalf Of Centex Homes of Florida, Inc.
View View File
Docket Date 2019-05-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-05-02
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ PETITIONER/DEFENDANT RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO CENTEX HOMES', CENTEXREAL ESTATE CORPORATION'S, 2728 HOLDING CORPORATION'S,PULTE HOME CORPORATION'S AND PULTE CORPORATION'SNOTICE TO INVOKE DISCRETIONARY JURISDICTION
On Behalf Of Reliable Roofing and Gutters, Inc.
View View File

Documents

Name Date
CORAPREIWP 2009-11-06
Admin. Diss. for Reg. Agent 2009-04-07
Reg. Agent Resignation 2009-01-15
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-03
Amendment 2006-02-20
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-06-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311092415 0420600 2007-03-30 11345 EMERSON LAKE DR., RIVERVIEW, FL, 33569
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-30
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: HISPANIC, S: FALL FROM HEIGHT
Case Closed 2007-05-08

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2007-04-12
Abatement Due Date 2007-04-17
Current Penalty 2250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
311092126 0420600 2007-03-29 18907 SUNTERRA PLACE, LAND O LAKES, FL, 34639
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-29
Emphasis S: RESIDENTIAL CONSTR, L: FALL, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed 2007-05-31

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2007-04-20
Abatement Due Date 2007-04-25
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2007-04-20
Abatement Due Date 2007-04-25
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B21
Issuance Date 2007-04-20
Abatement Due Date 2007-04-25
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 B22
Issuance Date 2007-04-20
Abatement Due Date 2007-04-25
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19261060 A01 V
Issuance Date 2007-04-20
Abatement Due Date 2007-05-23
Nr Instances 1
Nr Exposed 3
Gravity 02
310216254 0418800 2007-03-16 LOT #542, VALENCIA POINTE, BOYNTON BEACH, FL, 33437
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Case Closed 2007-03-16

Related Activity

Type Inspection
Activity Nr 310211420
310211420 0418800 2006-10-24 LOT #542, VALENCIA POINTE, BOYNTON BEACH, FL, 33437
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-10-24
Emphasis L: FALL, S: FALL FROM HEIGHT, S: HISPANIC, S: RESIDENTIAL CONSTR
Case Closed 2007-03-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 H01 III
Issuance Date 2006-11-20
Abatement Due Date 2006-11-24
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 6
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2006-11-20
Abatement Due Date 2006-11-27
Current Penalty 2450.0
Initial Penalty 2450.0
Nr Instances 6
Nr Exposed 6
Gravity 05
305642704 0420600 2002-07-31 716 WEST FLETCHER, TAMPA, FL, 33618
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-08-20
Emphasis S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed 2003-10-10

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2002-08-20
Abatement Due Date 2002-08-23
Current Penalty 6000.0
Initial Penalty 6000.0
Contest Date 2002-08-29
Final Order 2003-04-09
Nr Instances 1
Nr Exposed 3
Gravity 10
304249287 0418800 2001-11-26 1575 S.W. 8TH STREET, BOYTON BEACH, FL, 33426
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-11-26
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-03-11

Related Activity

Type Complaint
Activity Nr 203572136
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2002-01-14
Abatement Due Date 2002-01-18
Current Penalty 1406.28
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
300493251 0418800 1997-06-12 3360 CELEBRATION LANE, MARGATE, FL, 33073
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-06-17
Case Closed 1997-09-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 1997-09-04
Abatement Due Date 1997-09-09
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1631031 Intrastate Non-Hazmat 2007-04-11 80000 2006 5 2 Private(Property)
Legal Name RELIABLE ROOFING AND GUTTERS
DBA Name -
Physical Address 1832 WABASSO DRIVE, WEST PALM BEACH, FL, 33409, US
Mailing Address 1832 WABASSO DRIVE, WEST PALM BEACH, FL, 33409, US
Phone (561) 684-6232
Fax (561) 478-2852
E-mail STEVE@RELIABLE-ROOFING.COM

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: 02 Mar 2025

Sources: Florida Department of State