| Entity Name: | A.G. CONTRACTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G. CONTRACTORS 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: | 23 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2010 (15 years ago) |
| Document Number: | P98000007439 |
| FEI/EIN Number |
650807888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2356 W 8 CT, HIALEAH, FL, 33010, US |
| Mail Address: | 2356 W 8 CT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA ONEISY | President | 2356 W 8 CT, HIALEAH, FL, 33010 |
| Rosas Guyon Chester | Secretary | 2356 W 8 CT, HIALEAH, FL, 33010 |
| LEIVA ONEISY | Agent | 2356 W 8 CT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 2356 W 8 CT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 2356 W 8 CT, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2356 W 8 CT, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | LEIVA, ONEISY | - |
| AMENDMENT | 2010-09-10 | - | - |
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| GAYLA SUE LEVIN, Appellant(s) v. SUMMIT TOWERS CONDOMINIUM ASSOCIATION, INC. and A.G. CONTRACTORS CORP., Appellee(s). | 4D2023-2829 | 2023-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gayla Sue Levin |
| Role | Appellant |
| Status | Active |
| Representations | Woodrow M Melvin, Jr. |
| Name | A.G. CONTRACTORS CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Boyle, Molly Ann Chafe Brockmeyer |
| Name | Hon. Shari Africk-Olefson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SUMMIT TOWERS CONDOMINIUM ASSOCIATION, INC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Arthur Regan Mullavey, Jr., Victor Manuel Arca Rojas, Xavier Franco |
Docket Entries
| Docket Date | 2024-09-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Order Dispensing with Oral Argument |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Restated motion to Use Zoom Communication Technology at Oral Argument |
| On Behalf Of | A.G. Contractors Corp. |
| Docket Date | 2024-06-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Gayla Sue Levin |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellant's Restated Motion to Use Zoom Communication Technology at Oral Argument |
| Docket Date | 2024-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Letter |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2024-04-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument and Motion to Use Zoom Communication Technology |
| Docket Date | 2024-04-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief of Appellee, A.G. Contractors Corp. |
| On Behalf Of | A.G. Contractors Corp. |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | A.G. Contractors Corp. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 Days to 04/05/2024 |
| Docket Date | 2024-03-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | A.G. Contractors Corp. |
| Docket Date | 2023-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 20 Days to March 6, 2024 |
| Docket Date | 2024-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Summit Towers Condominium Association, Inc. |
| Docket Date | 2024-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-01-19 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's January 16, 2024 appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2024-01-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 6 Days to 01/16/2024 |
| Docket Date | 2024-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 12 Days to 01/10/2024 |
| Docket Date | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2023-12-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 11 Days to 12/29/2023 |
| Docket Date | 2023-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Gayla Sue Levin |
| Docket Date | 2023-12-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | **NO RECORD REQUIRED. SEE THE 12/01/2023 ORDER.** |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Proceed per 9.130(a)(5) |
| Description | ORDERED sua sponte that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Gayla Sue Levin |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's May 3, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief on or before June 10, 2024. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellee A.G. Contractors Corp.'s January 31, 2024 notice of agreed extension is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 336816780 | 0418800 | 2012-10-11 | 5555 COLLINS AVENUE, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 604950 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260052 A |
| Issuance Date | 2012-11-23 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2975.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.52(a): Protection against the effects of noise was not provided for employee(s) exposed to sound levels which exceeded those listed in Table D-2 of 29 CFR part 1926.52: On or about 10/11/12, at the A.G. Contractors Corp. jobsite, employees were not provided with hearing protection when exposed to an 8-hour time weighted average (TWA) noise levels of 99.1 dBA, 101.9 dBA and 95.3 dBA. The employees were monitored for 473, 446 and 273 minutes respectively, and zero exposure was assumed for the remaining un-sampled period. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260052 D01 |
| Issuance Date | 2012-11-23 |
| Abatement Due Date | 2012-12-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.52(d)(1): In all cases where the sound levels exceeded the values shown in Table D-2 of 29 CFR 1926.52, a continuing, effective hearing conservation program was not administered: On or about 10/11/12, at the A.G. Contractors Corp. jobsite, the employer did not implement a hearing conservation program for employees who were exposed to an 8-hour time weighted average (TWA) noise levels of 99.1 dBA, 101.9 dBA and 95.3 dBA. The employees were monitored for 473, 446 and 273 minutes respectively, and zero exposure was assumed for the remaining un-sampled period. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260302 B04 |
| Issuance Date | 2012-11-23 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.302(b)(4): Compressed air, 30 p.s.i. or more, was used for cleaning purposes: On or about 10/11/2012, at the A.G. Contractors Corp. jobsite, an employee was using compressed air at 150 psi to clean up himself while at the construction jobsite. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2012-11-23 |
| Current Penalty | 2142.0 |
| Initial Penalty | 3570.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: On or about 10/11/12, at the A.G. Contractors Corp. jobsite, a frayed electrical extension cord was used to power several equipment in the jobsite. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2012-11-23 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 10/11/12, at the A .G. Contractors Corp. jobsite, employees were working from a scaffold that was not fully planked at the woking level. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2012-11-23 |
| Abatement Due Date | 2012-12-19 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about 10/11/2012, at the A.G. Contractors Corp. jobsite, employees were not trained on hazards related to scaffolds while working from a frame scaffold at the workplace. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-11-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 10/11/12, at the A.G. Contractors Corp. jobsite, the employer did not develop a written hazard communication program for employees using chemicals such as the water-proofing Vulkem 350NF. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4336958507 | 2021-02-25 | 0455 | PPS | 2356 W 8th Ct, Hialeah, FL, 33010-2026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
