| Entity Name: | TM ROOFING OF MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM ROOFING OF MIAMI CORPORATION 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: | 13 May 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000034968 |
| FEI/EIN Number |
650412967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| EDGARDO L. DAVILA | Treasurer | 4440 SW 97 AV, MIAMI, FL |
| MARTINEZ LUIS | Treasurer | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| MARTINEZ SALVADOR | Director | 9601 LISA ROAD, MIAMI, FL, 33157 |
| MARTINEZ SALVADOR | Vice President | 9601 LISA ROAD, MIAMI, FL, 33157 |
| MARTINEZ LUIS | Agent | 12416 S.W. 112TH TERRA, MIAMI, FL, 33186 |
| EDGARDO L. DAVILA | Director | 4440 SW 97 AV, MIAMI, FL |
| MARTINEZ LUIS | President | 12416 S.W. 112TH TERR, MIAMI, FL, 33186 |
| NOGUERA THELMA | Secretary | 12416 SW 112 TERRA, MIAMI, FL, 33186 |
| NOGUERA THELMA | Director | 12416 SW 112 TERRA, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1994-12-20 | - | - |
| AMENDMENT | 1993-06-14 | - | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 May 2025
Sources: Florida Department of State
