| Entity Name: | TM ROOFING OF MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 May 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P93000034968 |
| FEI/EIN Number | 650412967 |
| Address: | 12416 S.W. 112TH TERRA, MIAMI, FL, 33186 |
| Mail Address: | 12416 S.W. 112TH TERRA, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS | Agent | 12416 S.W. 112TH TERRA, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| EDGARDO L. DAVILA | Director | 4440 SW 97 AV, MIAMI, FL |
| MARTINEZ LUIS | Director | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| MARTINEZ SALVADOR | Director | 9601 LISA ROAD, MIAMI, FL, 33157 |
| NOGUERA THELMA | Director | 12416 SW 112 TERRA, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| EDGARDO L. DAVILA | Treasurer | 4440 SW 97 AV, MIAMI, FL |
| MARTINEZ LUIS | Treasurer | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS | President | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SALVADOR | Vice President | 9601 LISA ROAD, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| NOGUERA THELMA | Secretary | 12416 SW 112 TERRA, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| AMENDMENT | 1994-12-20 | No data | No data |
| AMENDMENT | 1993-06-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000168959 | LAPSED | 00-00176-CC-05 | CNTY COURT FOR MIAMI-DADE CTY | 2000-09-07 | 2007-05-10 | $10,511.15 | BRADCO SUPPLY CORP, 5420 N 59TH STREET, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300495736 | 0418800 | 1997-10-09 | 8180 NW 58TH STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100671189 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1998-01-15 |
| Abatement Due Date | 1998-01-22 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1998-01-28 |
| Final Order | 1998-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 1998-01-15 |
| Abatement Due Date | 1998-01-22 |
| Contest Date | 1998-01-28 |
| Final Order | 1998-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 1998-01-15 |
| Abatement Due Date | 1998-01-22 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1998-01-28 |
| Final Order | 1998-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 1998-01-15 |
| Abatement Due Date | 1998-01-22 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1998-01-28 |
| Final Order | 1998-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
