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CAILIS MECHANICAL CORP.

CAILIS MECHANICAL CORP. - Florida Company Profile

Company Details

Entity Name:	CAILIS MECHANICAL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CAILIS MECHANICAL 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:	28 Apr 1998 (27 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	21 Oct 2013 (12 years ago)
Document Number:	P98000038282
FEI/EIN Number	650830919 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10400 West State Road 84, Davie, FL, 33324, US
Mail Address:	10400 West State Road 84, Davie, FL, 33324, US
ZIP code:	33324
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CAILIS EMANUEL G	President	10400 West State Road 84, Davie, FL, 33324
CAILIS Barbara	Secretary	6721 Hancock Road, South West Ranches, FL, 33330
CAILIS EMANUEL G	Agent	10400 West State Road 84, Davie, FL, 33324

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-22	10400 West State Road 84, Bay 112, Davie, FL 33324	-
CHANGE OF MAILING ADDRESS	2022-04-22	10400 West State Road 84, Bay 112, Davie, FL 33324	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-22	10400 West State Road 84, Bay 112, Davie, FL 33324	-
REINSTATEMENT	2013-10-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
REGISTERED AGENT NAME CHANGED	1999-03-01	CAILIS, EMANUEL G	-

Court Cases

Title

Case Number

Docket Date

Status

Moss & Associates, LLC, Petitioner(s), v. 3401 Midtown Condominium Association, Inc., et al., Respondent(s).

3D2024-1745

2024-10-02

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-4472-CA-01

Parties

Name	3401 MIDTOWN CONDOMINIUM ASSOCIATION, INC.
Role	Respondent
Status	Active
Representations	Phillip Edmund Joseph, Elijah C. Waring, Jr., Samuel Robert Alexander, Bradley Mathew Beall

Name	PRH MIDTOWN 3, LLC
Role	Respondent
Status	Active
Representations	Hannah Marie Tyson

Name	Aquitectonica International Corporation
Role	Respondent
Status	Active
Representations	Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.

Name	CONSULTING ENGINEERING & SCIENCE, INC.
Role	Respondent
Status	Active
Representations	Bruce Robert Calderon, Barri Alexis Reisch, Alicia Zweig Gross

Name	B & J CONSULTING ENGINEERS, INC.
Role	Respondent
Status	Active
Representations	Albert Eugene Blair

Name	ARQUITECTONICA GEO CORPORATION
Role	Respondent
Status	Active
Representations	Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.

Name	ASSOCIATED STEEL AND ALUMINUM INC
Role	Respondent
Status	Active
Representations	Kevin Denyer, Scott Allen Markowitz, J. Gregory Lahey

Name	BISCAYNE CONSTRUCTION COMPANY, INC.
Role	Respondent
Status	Active
Representations	Michael English Stearns

Name	CAILIS MECHANICAL CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	CITY ENGINEERING CONTRACTORS, INC.
Role	Respondent
Status	Active
Representations	Kevin Denyer, Scott Allen Markowitz

Name	COASTAL MASONRY, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	COMMERCIAL FORMING CORP SOUTH
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	CONCRETE HOLDINGS & SERVICES, LLC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	DILLON POOLS, INC.
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer

Name	EVERLAST DRYWALL CONSTRUCTION, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	FBD CONTRACTING GROUP, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	GM&P CONSULTING AND GLAZING CONTRACTORS, INC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	MCCOURT CONSTRUCTION INC.
Role	Respondent
Status	Active

Name	MODERN STONES, LLC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	NEXT DOOR DISTRIBUTION COMPANY
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio, Gabriel Antonio Alonso, Ian Todd Kravitz

Name	PASS PAINTING COMPANY, INC.
Role	Respondent
Status	Active
Representations	Dean O. Meyers, Jared Joseph Bees

Name	SIGNATURE DESIGN PAVING CORPORATION OF SOUTH FLORIDA
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	ThyssenKrupp Elevator Corporation
Role	Respondent
Status	Active

Name	TODD CONSTRUCTION LLC
Role	Respondent
Status	Active

Name	UNLIMITED ELECTRICAL CONTRACTORS CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	ADVANCE WATER TECHNOLOGY, CORP.
Role	Respondent
Status	Active
Representations	Abbye Erika Alexander, Labeed Ahmed Choudhry

Name	PTE SYSTEMS INTERNATIONAL, LLC
Role	Respondent
Status	Active
Representations	Alexander Edward Barthet

Name	Hon. Lisa S. Walsh
Role	Judge/Judicial Officer
Status	Active

Name	MOSS & ASSOCIATES, LLC
Role	Petitioner
Status	Active
Representations	Seth J. Donahoe, Jennifer Helmy Wahba, Ryder Scott Gaenz, William Davell

Name	JAMES J. BROOKS, INC.
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer

Name	PROFESSIONAL PLUMBING CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	REBAR UNLIMITED, INC.
Role	Respondent
Status	Active
Representations	Joseph Laurenc Zollner

Docket Entries

Docket Date	2024-11-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Petitioner's Unopposed Motion Extension of Time to reply to the Response to the Petition for Writ of Certiorari is hereby granted to and including December 2, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View	View File

Docket Date	2024-11-15
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Petitioner's Unopposed Motion Extension of Time To Reply To Response
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-11-01
Type	Response
Subtype	Response
Description	Response to Petition for Writ of Certiorari
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Docket Date	2024-11-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Docket Date	2024-10-02
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for petitioner that the filing and prosecution of a notice of petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 12, 2024.
View	View File

Docket Date	2024-10-02
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-10-02
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 12672760
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-10-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due.
View	View File

Docket Date	2024-10-02
Type	Record
Subtype	Appendix
Description	Appendix to petition for writ of certiorari.
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-10-02
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Writ of Certiorari for 3D2024-1745. Related case: 24-1064
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-12-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-12-27
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-12-05
Type	Disposition by Order
Subtype	Denied
Description	Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. EMAS, GORDO and LOBREE, JJ., concur.
View	View File

Docket Date	2024-12-03
Type	Response
Subtype	Reply
Description	Reply in Support of Petition for Writ of Certiorari
On Behalf Of	Moss & Associates, LLC
View	View File

Moss & Associates, LLC, Petitioner(s), v. 3401 Midtown Condominium Association, Inc., et al., Respondent(s).

3D2024-1064

2024-06-12

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-4472-CA-01

Parties

Name	PRH MIDTOWN 3, LLC
Role	Respondent
Status	Active
Representations	Hannah Marie Tyson, Jill Marie Dutmers

Name	ARQUITECTONICA INTERNATIONAL CORPORATION
Role	Respondent
Status	Active
Representations	Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.

Name	CONSULTING ENGINEERING & SCIENCE, INC.
Role	Respondent
Status	Active
Representations	Bruce Robert Calderon, Barri Alexis Reisch, Alicia Zweig Gross

Name	B & J CONSULTING ENGINEERS, INC.
Role	Respondent
Status	Active
Representations	Albert Eugene Blair

Name	ARQUITECTONICA GEO CORPORATION
Role	Respondent
Status	Active
Representations	Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.

Name	ASSOCIATED STEEL AND ALUMINUM INC
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer, J. Gregory Lahey

Name	BISCAYNE CONSTRUCTION COMPANY, INC.
Role	Respondent
Status	Active
Representations	Michael English Stearns

Name	CAILIS MECHANICAL CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	CITY ENGINEERING CONTRACTORS, INC.
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer

Name	COASTAL MASONRY, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	COMMERCIAL FORMING CORP SOUTH
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	CONCRETE HOLDINGS & SERVICES, LLC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	DILLON POOLS, INC.
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer

Name	EVERLAST DRYWALL CONSTRUCTION, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	FBD CONTRACTING GROUP, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	GM&P CONSULTING AND GLAZING CONTRACTORS, INC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	JAMES J. BROOKS, INC.
Role	Respondent
Status	Active
Representations	Scott Allen Markowitz, Kevin Denyer

Name	MCCOURT CONSTRUCTION INC.
Role	Respondent
Status	Active

Name	MODERN STONES, LLC
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	NEXT DOOR DISTRIBUTION COMPANY
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio, Gabriel Antonio Alonso, Ian Todd Kravitz

Name	PASS PAINTING COMPANY, INC.
Role	Respondent
Status	Active
Representations	Dean O. Meyers, Jared Joseph Bees

Name	PROFESSIONAL PLUMBING CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	REBAR UNLIMITED, INC.
Role	Respondent
Status	Active
Representations	Joseph Laurenc Zollner

Name	SIGNATURE DESIGN PAVING CORPORATION OF SOUTH FLORIDA
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	ThyssenKrupp Elevator Corporation
Role	Respondent
Status	Active

Name	TODD CONSTRUCTION LLC
Role	Respondent
Status	Active

Name	UNLIMITED ELECTRICAL CONTRACTORS CORP.
Role	Respondent
Status	Active
Representations	Gerard Andrew Tuzzio

Name	ADVANCE WATER TECHNOLOGY, CORP.
Role	Respondent
Status	Active
Representations	Abbye Erika Alexander, Labeed Ahmed Choudhry

Name	Hon. Lisa S. Walsh
Role	Judge/Judicial Officer
Status	Active

Name	MOSS & ASSOCIATES, LLC
Role	Petitioner
Status	Active
Representations	William Davell, Robert Lawrence Scheppske, III, Jennifer Helmy Wahba

Name	3401 MIDTOWN CONDOMINIUM ASSOCIATION, INC.
Role	Respondent
Status	Active
Representations	Phillip Edmund Joseph, Elijah C. Waring, Jr., Samuel Robert Alexander, Michael Joseph Ellis, Gabriel Coelho, Evan Jonathan Small, Kayla Mosquera, Matt McCubbins, Stephen M. Hauptman, Izaac Adam Polukoff, Christopher Cabrera

Docket Entries

Docket Date	2024-09-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-09-11
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-08-22
Type	Disposition by Order
Subtype	Denied
Description	Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and FERNANDEZ and LOBREE, JJ., concur.
View	View File

Docket Date	2024-07-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Respondent 3401 Midtown Condominium Association, Inc.'s Motion for Extension of Time to File Response to the Petition for Writ of Certiorari is hereby granted to and including fourteen (14) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View	View File

Docket Date	2024-07-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response to Petition for Writ of Certiorari
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Docket Date	2024-06-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Docket Date	2024-06-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Docket Date	2024-06-13
Type	Order
Subtype	Order to File Response
Description	Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within fifteen (15) days thereafter.
View	View File

Docket Date	2024-06-12
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-06-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter.
View	View File

Docket Date	2024-06-12
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 11529304
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-06-12
Type	Brief
Subtype	Appendix
Description	Appendix to Petition for Writ of Certiorari
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-06-12
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Writ of Certiorari
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-08-06
Type	Response
Subtype	Reply
Description	Reply In Support of Petition for Writ of Certiorari
On Behalf Of	Moss & Associates, LLC
View	View File

Docket Date	2024-07-30
Type	Response
Subtype	Response
Description	Response to Petition for Writ of Certiorari
On Behalf Of	3401 Midtown Condominium Association, Inc.
View	View File

Documents

Name	Date
ANNUAL REPORT	2024-03-11
ANNUAL REPORT	2023-04-06
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-02-26
ANNUAL REPORT	2019-02-11
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-04-15
ANNUAL REPORT	2015-04-23
ANNUAL REPORT	2014-03-05
ANNUAL REPORT	2012-02-28
ANNUAL REPORT	2011-02-09
ANNUAL REPORT	2010-04-12
ANNUAL REPORT	2009-01-26
ANNUAL REPORT	2008-02-04
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-04-25
ANNUAL REPORT	2005-04-20
ANNUAL REPORT	2004-04-12

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339574972

0418800

2014-02-05

511 SE 5TH AVENUE, FORT LAUDERDALE, FL, 33301

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2014-02-05
Case Closed	2014-03-21

Related Activity

Type	Inspection
Activity Nr	957959
Safety	Yes

Type	Inspection
Activity Nr	957963
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2014-02-24
Abatement Due Date	2014-03-13
Current Penalty	2450.0
Initial Penalty	3500.0
Final Order	2014-03-17
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. On or about February 5, 2014, an employee was working on a balcony without any type of fall protection.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5072397106

2020-04-13

0455

PPP

10400 STATE ROAD 84 Bay 112, DAVIE, FL, 33324-4259

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2405800
Loan Approval Amount (current)	2405800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17356
Servicing Lender Name	Amerant Bank, National Association
Servicing Lender Address	220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DAVIE, BROWARD, FL, 33324-4259
Project Congressional District	FL-25
Number of Employees	183
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2433800.84
Forgiveness Paid Date	2021-06-11

4814218601

2021-03-20

0455

PPS

10400 W State Road 84 Ste 112, Davie, FL, 33324-4261

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1726337
Loan Approval Amount (current)	1726337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33324-4261
Project Congressional District	FL-25
Number of Employees	81
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1738586.9
Forgiveness Paid Date	2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State