Entity Name: | WATERPROOFING AND ROOFING DESIGN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WATERPROOFING AND ROOFING DESIGN, 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: | 14 Jul 1997 (28 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P97000061033 |
FEI/EIN Number |
650767379
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1320 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
Mail Address: | 1320 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
ZIP code: | 33403 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARD JOSEPH G | President | 1320 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
WARD JOSEPH G | Director | 1320 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
WARD JOSEPH G | Agent | 1320 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
PENDING REINSTATEMENT | 2010-08-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-18 | 1320 S. KILLIAN DRIVE, LAKE PARK, FL 33403 | - |
CHANGE OF MAILING ADDRESS | 1999-05-18 | 1320 S. KILLIAN DRIVE, LAKE PARK, FL 33403 | - |
REGISTERED AGENT NAME CHANGED | 1999-05-18 | WARD, JOSEPH G | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-05-18 | 1320 S. KILLIAN DRIVE, LAKE PARK, FL 33403 | - |
REINSTATEMENT | 1999-05-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000024822 | LAPSED | 01-12148-CA-25 | MIAMI-DADE CIRCUIT COURT | 2001-12-13 | 2007-01-22 | $52,817.71 | EAST COAST SUPPLY CORP., 1001 W CYPRESS CREEK RD #112, FT LAUDERDALE, FL 33309 |
J02000327472 | LAPSED | MC 01-878 RJ | PALM BEACH COUNTY | 2001-04-09 | 2007-08-19 | $11408.37 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A, 5100-B N.W. 9TH AVENUE, FORT LAUDERDALE, FL 33309-3116 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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WATERPROOFING AND ROOFING DESIGN, INC., etc., VS FRANK ASHWORTH, et al., | 3D2019-1949 | 2019-10-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | WATERPROOFING AND ROOFING DESIGN, INC. |
Role | Appellant |
Status | Active |
Representations | DIANE S. PERERA, ERIKA A. GARAY |
Name | Ana A. Carballo |
Role | Appellee |
Status | Active |
Name | Juan C. Carballo |
Role | Appellee |
Status | Active |
Representations | Arnaldo Velez |
Name | FRANK E. ASHWORTH |
Role | Appellee |
Status | Active |
Name | Cecilia Ashworth |
Role | Appellee |
Status | Active |
Name | Hon. Jose M. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-08-19 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-07-20 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-07-20 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. SCALES, MILLER and GORDO, JJ., concur. |
Docket Date | 2020-07-16 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ APPELLEES' REPLY TO APPELLANT'S MOTION FOR REHEARING |
On Behalf Of | Juan C. Carballo |
Docket Date | 2020-07-15 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | Waterproofing and Roofing Design, Inc. |
Docket Date | 2020-07-01 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2020-06-10 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellees’ Request for Oral Argument is hereby denied. |
Docket Date | 2020-05-29 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Waterproofing and Roofing Design, Inc. |
Docket Date | 2020-03-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Juan C. Carballo |
Docket Date | 2020-03-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Juan C. Carballo |
Docket Date | 2020-03-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT |
On Behalf Of | Juan C. Carballo |
Docket Date | 2020-02-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/19/20 |
Docket Date | 2020-02-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Juan C. Carballo |
Docket Date | 2020-01-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Waterproofing and Roofing Design, Inc. |
Docket Date | 2019-12-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2019-12-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Waterproofing and Roofing Design, Inc. |
Docket Date | 2019-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-(WATERPROOFING AND ROOFING DESIGN, INC. ) 30 days to 1/16/20 |
Docket Date | 2019-10-09 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2019-10-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | Waterproofing and Roofing Design, Inc. |
Docket Date | 2019-10-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-10-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Name | Date |
---|---|
ANNUAL REPORT | 2000-09-20 |
REINSTATEMENT | 1999-05-18 |
Domestic Profit Articles | 1997-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State