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CIVIC CONSTRUCTION COMPANY, INC.

CIVIC CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name:	CIVIC CONSTRUCTION COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CIVIC CONSTRUCTION COMPANY, 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:	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:	10 Nov 1999 (25 years ago)
Document Number:	P99000098942
FEI/EIN Number	651022170 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4691 SW 71st Avenue, Miami, FL, 33155, US
Mail Address:	4691 SW 71 Ave, Miami, FL, 33155, US
ZIP code:	33155
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
REAL WILLIAM J	President	4691 SW 71 Ave, Miami, FL, 33155
DE ARMAS J. ALFREDO	Agent	4960 SW 72ND AVENUE, MIAMI, FL, 33155

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-01-18	4691 SW 71st Avenue, Miami, FL 33155	-
CHANGE OF MAILING ADDRESS	2016-01-18	4691 SW 71st Avenue, Miami, FL 33155	-
REGISTERED AGENT ADDRESS CHANGED	2012-01-06	4960 SW 72ND AVENUE, 206, MIAMI, FL 33155	-

Court Cases

Title

Case Number

Docket Date

Status

Stortford NV, et al., Appellant(s), v. C Reyes Construction Corp., et al., Appellee(s).

3D2024-2087

2024-11-20

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-14151-CA-01

Parties

Name	Stortford NV
Role	Appellant
Status	Active
Representations	Carlos Mesa

Name	BELLA ISLA, LLC
Role	Appellant
Status	Active
Representations	Carlos Mesa

Name	C REYES CONSTRUCTION CORP
Role	Appellee
Status	Active
Representations	Daniel Vega, Ceasar Xavier Delgado, Joey Rodriguez

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellee
Status	Active
Representations	Francesco Antonio Zincone, III, J. Alfredo Armas, Eduardo Enrique Bertran

Name	Hon. Daryl E. Trawick
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Incomplete certificate of service Related Cases: 24-2030, 24-1989
On Behalf Of	Stortford NV
View	View File

Docket Date	2024-11-20
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 30, 2024.
View	View File

Docket Date	2024-12-20
Type	Record
Subtype	Record on Appeal Confidential
Description	Record on Appeal Confidential
On Behalf Of	Miami-Dade Clerk

Docket Date	2024-12-12
Type	Order
Subtype	Order on Consolidation
Description	The Court's December 9, 2024, Order entered in case nos. 24-1989 and 24-2030 is hereby vacated. Upon further review, the Court is consolidating the above-referenced appeals for the purpose of traveling together. The parties shall file their briefs in their respective cases.
View	View File

Docket Date	2024-12-10
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-12-10
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 filing fee paid through the portal. Batch no. 13335602
On Behalf Of	Stortford NV
View	View File

Docket Date	2024-12-10
Type	Notice
Subtype	Notice of Filing
Description	Certificate of Service of all Parties
On Behalf Of	Stortford NV
View	View File

Docket Date	2024-11-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

C Reyes Construction Corp., Appellant(s), v. Civic Construction Company, Inc., et al., Appellee(s).

3D2024-2030

2024-11-13

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-14151-CA-01

Parties

Name	C REYES CONSTRUCTION CORP
Role	Appellant
Status	Active
Representations	Daniel Vega, Ceasar Xavier Delgado, Joey Rodriguez

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellee
Status	Active
Representations	Francesco Antonio Zincone, III, J. Alfredo Armas

Name	Stortford NV
Role	Appellee
Status	Active
Representations	Carlos Mesa

Name	EUROAMERICAN GROUP, INC.
Role	Appellee
Status	Active

Name	BELLA ISLA, LLC
Role	Appellee
Status	Active
Representations	Carlos Mesa

Name	Hon. Daryl E. Trawick
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-22
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Upon consideration of the Responses, the Rule to Show Cause issued by this Court on November 19, 2024, is hereby discharged.
View	View File

Docket Date	2024-11-22
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-11-22
Type	Response
Subtype	Response
Description	Response to Court's Order to Show Cause Why these Two Appeals Should not be Consolidated
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-11-21
Type	Response
Subtype	Response
Description	Appellant's Response to Court's Order to Show Cause why these Two Appeals Should not be Consolidated
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-11-20
Type	Response
Subtype	Response
Description	Appellant Response to Order to Show Cause
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-11-18
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing-Certificate of service.
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-11-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-11-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Incomplete certificate of service Related case: 24-1989
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-11-14
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-11-14
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 13086863
On Behalf Of	C Reyes Construction Corp.
View	View File

Docket Date	2024-12-20
Type	Record
Subtype	Record on Appeal Confidential
Description	Record on Appeal Confidential

Docket Date	2024-12-12
Type	Order
Subtype	Order on Consolidation
Description	The Court's December 9, 2024, Order entered in case nos. 24-1989 and 24-2030 is hereby vacated. Upon further review, the Court is consolidating the above-referenced appeals for the purpose of traveling together. The parties shall file their briefs in their respective cases.
View	View File

Docket Date	2024-11-19
Type	Order
Subtype	Order to File Response
Description	Upon the Court's own motion, the parties are ordered to file a response within ten (10) days from the date of this Order as to why the above-referenced appeals should not be consolidated.
View	View File

Docket Date	2024-11-18
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	Following review of the notice of appeal, it is ordered that counsel for the appellant is directed to show cause within ten (10) days from the date of this Order why this appeal should not be dismissed as untimely filed. See Fla. R. App. P. 9.110(b) (regarding time for commencing an appeal from a final order); Fla. R. App. P. 9.130(b)(regarding time for commencing an appeal from a non-final order).
View	View File

Docket Date	2024-11-14
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 24, 2024.
View	View File

Civic Construction Company, Inc., etc., Appellant(s), v. C Reyes Construction Corp., etc., et al., Appellee(s).

3D2024-1989

2024-11-06

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-14151-CA-01

Parties

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellant
Status	Active
Representations	Francesco Antonio Zincone, III, J. Alfredo Armas, Eduardo Enrique Bertran

Name	C REYES CONSTRUCTION CORP
Role	Appellee
Status	Active
Representations	Daniel Vega, Ceasar Xavier Delgado, Joey Rodriguez

Name	Stortford NV
Role	Appellee
Status	Active
Representations	Carlos Mesa

Name	BELLA ISLA, LLC
Role	Appellee
Status	Active
Representations	Carlos Mesa

Name	Hon. Daryl E. Trawick
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-21
Type	Response
Subtype	Response
Description	Appellant's Response to Court's order to Show Cause why these Appeals Should not be Consolidated
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-11-21
Type	Notice
Subtype	Notice
Description	Appellant's Designation to Approved Civil Court Reporter
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-11-19
Type	Order
Subtype	Order to File Response
Description	Upon the Court's own motion, the parties are ordered to file a response within ten (10) days from the date of this Order as to why the above-referenced appeals should not be consolidated.
View	View File

Docket Date	2024-11-15
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-11-06
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 16, 2024.
View	View File

Docket Date	2024-11-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-11-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Incomplete certificate of service
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-11-27
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-11-18
Type	Notice
Subtype	Notice
Description	Notice of Filing Certificate of service
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-12-26
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Joint Stipulation for Dismissal with Prejudice of the Consolidated Appeals
On Behalf Of	Civic Construction Company, Inc.
View	View File

Docket Date	2024-12-12
Type	Order
Subtype	Order on Consolidation
Description	The Court's December 9, 2024, Order entered in case nos. 24-1989 and 24-2030 is hereby vacated. Upon further review, the Court is consolidating the above-referenced appeals for the purpose of traveling together. The parties shall file their briefs in their respective cases.
View	View File

Docket Date	2024-12-09
Type	Order
Subtype	Order
Description	Following review of the Response to the Court's November 19, 2024, Order to Show cause, the response is noted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1989. All filings in the case shall be under case no. 3D2024-1989. The parties shall file only one set of briefs under case no. 3D2024-1989.
View	View File

Docket Date	2024-11-27
Type	Order
Subtype	Order
Description	Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View	View File

Docket Date	2024-11-15
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 13103965
On Behalf Of	Civic Construction Company, Inc.
View	View File

Endurance American Insurance Company, etc., et al, Petitioner(s) v. ZDS Construction Corp., Respondent(s)

SC2024-0539

2024-04-11

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	3rd District Court of Appeal 3D2023-0510;

Parties

Name	ENDURANCE AMERICAN INSURANCE COMPANY
Role	Petitioner
Status	Active
Representations	D Spencer Mallard, Jeremy W Harris, Jonathan Jacob Levy

Name	BELLA ISLA, LLC
Role	Petitioner
Status	Active

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Petitioner
Status	Active

Name	ZDS Construction Corp.
Role	Respondent
Status	Active
Representations	Charles M P George, Daniel Lee Margrey

Name	Hon. Beatrice Butchko
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	3DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-04-11
Type	Event
Subtype	No Fee Required
Description	No Fee Required

Docket Date	2024-04-11
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Endurance American Insurance Company
View	View File

Docket Date	2024-04-11
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Third District Court of Appeal on March 13, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View	View File

SUNTECH PLUMBING AND MECHANICAL CORP., VS BELLA ISLA, LLC, et al.,

3D2022-1322

2022-07-29

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-7132

Parties

Name	SUNTECH PLUMBING AND MECHANICAL, CORP
Role	Appellant
Status	Active
Representations	DAVID M. ADELSTEIN

Name	BELLA ISLA, LLC
Role	Appellee
Status	Active
Representations	John C. Hanson, II, Alexander E. Barthet, RICHARD BRANDON DEEGAN

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellee
Status	Active

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-01-24
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-01-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-01-05
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, Appellant/Petitioner’s Contingent Motion for Rehearing on Appellate Attorneys’ Fees is hereby denied.Upon consideration, Appellant/Petitioner’s Motion for Partial Rehearing En Banc and/or Clarification is treated as having included a motion for rehearing. The motion for rehearing and/or clarification is denied. Appellant/Petitioner’s Motion for Partial Rehearing En Banc is denied.

Docket Date	2022-11-16
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEES' / RESPONDENTS' OPPOSITION TO APPELLANT'S / PETITIONER'S MOTION FOR PARTIAL REHEARING EN BANC AND/OR CLARIFICATION
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-11-02
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ CONTINGENT MOTION FOR REHEARINGON APPELLATE ATTORNEYS' FEES
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-10-26
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of Appellees/Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant/Petitioner’s Motion for Attorneys’ Fees is hereby denied.

Docket Date	2022-10-26
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Authored Opinion

Docket Date	2022-09-27
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-09-26
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-09-22
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-09-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ RESPONDENTS' RESPONSIVE / ANSWER BRIEF
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-09-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-08-22
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondents’ Notice of Agreed Extension of Time to File the Answer Brief is treated as an unopposed motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including September 22, 2022.

Docket Date	2022-08-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-08-02
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-08-02
Type	Order
Subtype	Order on Consolidation
Description	Consolidating on Court's Motion ~ Upon the Court's own motion, it is ordered that the above-referenced appeal/petition are hereby consolidated for all appellate purposes under case no. 3D22-1321. All filings in this case shall be under case no. 3D22-1321. The parties shall file only one set of response and reply under case no. 3D22-1321. Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Notice of Appeal and/or Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2022-07-29
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 8, 2022.

Docket Date	2022-07-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2022-07-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ RELATED CASE: 22-1321
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-07-29
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

SUNTECH PLUMBING AND MECHANICAL CORP., VS BELLA ISLA, LLC, et al.,

3D2022-1321

2022-07-28

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 22-7132

Parties

Name	SUNTECH PLUMBING AND MECHANICAL, CORP
Role	Appellant
Status	Active
Representations	DAVID M. ADELSTEIN

Name	BELLA ISLA, LLC
Role	Appellee
Status	Active
Representations	Alexander E. Barthet, John C. Hanson, II, RICHARD BRANDON DEEGAN, NICHOLAS D. FERNANDEZ

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellee
Status	Active

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-01-24
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-01-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-01-05
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, Appellant/Petitioner’s Contingent Motion for Rehearing on Appellate Attorneys’ Fees is hereby denied.Upon consideration, Appellant/Petitioner’s Motion for Partial Rehearing En Banc and/or Clarification is treated as having included a motion for rehearing. The motion for rehearing and/or clarification is denied. Appellant/Petitioner’s Motion for Partial Rehearing En Banc is denied.

Docket Date	2022-11-16
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEES' / RESPONDENTS' OPPOSITION TO APPELLANT'S / PETITIONER'S MOTION FOR PARTIAL REHEARING EN BANC AND/OR CLARIFICATION
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-11-02
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ CONTINGENT MOTION FOR REHEARINGON APPELLATE ATTORNEYS' FEES
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-10-26
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of Appellees/Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant/Petitioner’s Motion for Attorneys’ Fees is hereby denied.

Docket Date	2022-10-26
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Authored Opinion

Docket Date	2022-09-27
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-09-26
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-09-22
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-09-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ RESPONDENTS' RESPONSIVE / ANSWER BRIEF
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-09-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-08-22
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondents’ Notice of Agreed Extension of Time to File the Answer Brief is treated as an unopposed motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including September 22, 2022.

Docket Date	2022-08-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BELLA ISLA, LLC

Docket Date	2022-08-02
Type	Order
Subtype	Order on Consolidation
Description	Consolidating on Court's Motion ~ Upon the Court's own motion, it is ordered that the above-referenced appeal/petition are hereby consolidated for all appellate purposes under case no. 3D22-1321. All filings in this case shall be under case no. 3D22-1321. The parties shall file only one set of response and reply under case no. 3D22-1321. Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Notice of Appeal and/or Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2022-07-29
Type	Petition
Subtype	Petition
Description	Petition Filed ~ AMENDED NOTICE OF APPEAL (WITH BRIEF) AND/OR PETITION FOR WRIT OF CERTIORARI
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-07-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Docket Date	2022-07-28
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-07-28
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

Docket Date	2022-07-28
Type	Petition
Subtype	Petition
Description	Petition Filed ~ NOTICE OF APPEAL (WITH BRIEF) AND/OR PETITION FOR WRIT OF CERTIORARI
On Behalf Of	SUNTECH PLUMBING AND MECHANICAL CORP.

CIVIC CONSTRUCTION COMPANY, INC., etc., VS FRANCISCA JAVIERA ALVARADO PEREZ, etc., et al.,

3D2021-2024

2021-10-13

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-17861

Parties

Name	CIVIC CONSTRUCTION COMPANY, INC.
Role	Appellant
Status	Active
Representations	ERICA L. APPEL, JEREMY W. HARRIS, D. Spencer Mallard

Name	AZUCENA DEL MILAGROS LINARE RIVAS
Role	Appellee
Status	Active

Name	Hon. Carlos Lopez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	FRANCISCA JAVIERA ALVARADO PEREZ
Role	Appellee
Status	Active
Representations	JOSEPH S. SHOOK, RAUL C. DE LA HERIA, KATYA M. REHDERS, Christopher W. Wadsworth, DANIEL L. MARGREY, Gonzalo R. Dorta

Docket Entries

Docket Date	2021-11-17
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2021-11-17
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2021-11-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-11-17
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2021-11-17
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	CIVIC CONSTRUCTION COMPANY, INC.

Docket Date	2021-11-04
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion.

Docket Date	2021-10-25
Type	Record
Subtype	Appendix
Description	Appendix ~ INDEX OF APPENDIX
On Behalf Of	CIVIC CONSTRUCTION COMPANY, INC.

Docket Date	2021-10-25
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CIVIC CONSTRUCTION COMPANY, INC.

Docket Date	2021-10-14
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	CIVIC CONSTRUCTION COMPANY, INC.

Docket Date	2021-10-13
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ (Adding Orders)
On Behalf Of	CIVIC CONSTRUCTION COMPANY, INC.

Docket Date	2021-10-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for an appeal is due.

Docket Date	2021-10-13
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 23, 2021.

Docket Date	2021-10-13
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-11-02
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ APPELLEE'S MOTION TO RELINQUISH JURISDICTIONTO ENABLE LOWER COURT TO CORRECT THE RECORD
On Behalf Of	FRANCISCA JAVIERA ALVARADO PEREZ

Docket Date	2021-10-27
Type	Order
Subtype	Order to Transmit Record/Supplemental Record on Appeal
Description	Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-01-29
ANNUAL REPORT	2022-01-26
ANNUAL REPORT	2021-02-22
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-18
AMENDED ANNUAL REPORT	2015-03-20
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-01-29
ANNUAL REPORT	2013-02-07
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-02-18
ANNUAL REPORT	2009-02-06
ANNUAL REPORT	2008-04-28
ANNUAL REPORT	2007-02-01
ANNUAL REPORT	2006-04-28

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346004997

0418800

2022-06-07

5700 BISCAYNE BLVD, MIAMI, FL, 33137

Inspection Type	Referral
Scope	NoInspection
Safety/Health	Safety
Close Conference	2022-06-07
Case Closed	2022-11-16

Related Activity

Type	Referral
Activity Nr	1899711
Safety	Yes

344628649

0418800

2020-02-12

31 VENETIAN WAY, MIAMI BEACH, FL, 33139

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	2020-06-24
Emphasis	L: FALL
Case Closed	2021-01-21

Related Activity

Type	Inspection
Activity Nr	1464257
Safety	Yes

Type	Inspection
Activity Nr	1464279
Safety	Yes

Type	Inspection
Activity Nr	1464250
Safety	Yes

Type	Inspection
Activity Nr	1466391
Safety	Yes

Type	Inspection
Activity Nr	1464293
Safety	Yes

Type	Inspection
Activity Nr	1462838
Safety	Yes

Type	Inspection
Activity Nr	1464244
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B04 II
Issuance Date	2020-07-29
Current Penalty	3238.8
Initial Penalty	5398.0
Final Order	2020-08-11
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes by covers: On or about 2/6/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Parking garage, 3rd floor, south side - Employees were exposed to a fall hazard of 9'-4" while working on, near or around a floor opening measuring 3'-0" x 3'-1", which was not covered.

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19260502 I03
Issuance Date	2020-07-29
Current Penalty	3238.8
Initial Penalty	5398.0
Final Order	2020-08-11
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: On or about 2/12/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Parking garage, 3rd floor, north side - Employees were exposed to a fall hazard of 9'-4" while working on, near or around a floor opening measuring 24" x 36", which was covered with an unsecured plywood.

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19260502 I04
Issuance Date	2020-07-29
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2020-08-11
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: On or about 2/12/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Parking garage, 3rd floor, north side - Employees were exposed to a fall hazard of 9'-4" while working on, near or around a floor opening measuring 24" x 36", which was covered with an unmarked plywood.

Citation ID	02001
Citaton Type	Other
Standard Cited	19260405 B02
Issuance Date	2020-07-29
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2020-08-11
Nr Instances	1
Nr Exposed	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(b)(2): In an energized installation, each outlet box did not have a cover, faceplate, or fixture canopy. On or about 2/12/2020, at the construction site located at 31 Venetian Way, Miami Beach, FL 33139. Building B, 3rd floor - A subcontractor's employee was exposed to the risk of receiving electrical shock while energizing a tool (i.e. tool used for cutting cables) from an outlet that lacked a coverplate.

344316930

0418800

2019-09-13

31 ISLAND AVE., MIAMI BEACH, FL, 33139

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2019-09-13
Emphasis	L: FALL
Case Closed	2021-03-03

Related Activity

Type	Complaint
Activity Nr	1497227
Safety	Yes

Type	Inspection
Activity Nr	1433066
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260020 B02
Issuance Date	2020-03-10
Abatement Due Date	2020-03-20
Current Penalty	1446.0
Initial Penalty	2892.0
Final Order	2020-06-15
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about 11 September 2019, at the above addressed jobsite, an employee was in the process of installing guardrails from a balcony without fall protection, without the employer conducting a jobsite inspection before allowing the employee to commence the work, exposing the employees to a fall hazard of approximately 24 feet in height.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260502 D01
Issuance Date	2020-03-10
Abatement Due Date	2020-03-20
Current Penalty	1446.0
Initial Penalty	2892.0
Final Order	2020-06-15
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(d)(1): Personal fall arrest system connectors were not drop forged, pressed or formed steel, or made of equivalent materials: On or about 11 September 2019, at the above addressed jobsite, an employee was in the process of installing guardrails from a balcony while utilizing a rope tied directly to the D-ring of his harness, exposing the employees to a fall hazard of approximately 24 feet in height.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2020-03-10
Abatement Due Date	2020-03-20
Current Penalty	1446.0
Initial Penalty	2892.0
Final Order	2020-06-15
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 11 September 2019, at the above addressed jobsite, an employee was in the process of installing guardrails from a balcony without receiving fall protection training, exposing the employees to a fall hazard of approximately 24 feet in height.

341059483

0418800

2015-11-13

THE MILE 3622 SW 22ND ST, MIAMI, FL, 33145

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2015-11-23
Emphasis	L: FALL
Case Closed	2016-02-10

Related Activity

Type	Referral
Activity Nr	1038631
Safety	Yes

Type	Inspection
Activity Nr	1105955
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2015-12-01
Current Penalty	1200.0
Initial Penalty	2000.0
Final Order	2015-12-28
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
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 11/13/2015, at the above addressed jobsite, employees were installing doors from a balcony at approximately 75 feet from above ground level, exposed to a fall hazard.

340794155

0418800

2015-07-22

3622 SW 22 AVE, MIAMI, FL, 33145

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2015-07-22
Emphasis	L: FALL
Case Closed	2015-10-02

Related Activity

Type	Inspection
Activity Nr	1079439
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260095 A
Issuance Date	2015-09-08
Current Penalty	1600.0
Initial Penalty	1600.0
Final Order	2015-10-06
Nr Instances	1
Nr Exposed	5
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about July 22nd 2015, at the jobsite located at 3622 SW 22nd Ave, Miami FL 33146, the employer did not verify the use of the eye protection necessary by reason of hazards found in the construction site and capable to causes irritation, impact, any injury, including loss of eye.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260701 B
Issuance Date	2015-09-08
Current Penalty	1200.0
Initial Penalty	1200.0
Final Order	2015-10-06
Nr Instances	1
Nr Exposed	25
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about July 22nd 2015, at the jobsite located at 3622 SW 22nd Ave, Miami FL 33146, employees were exposed to impalement hazards while working near rebar that was not guarded at the construction site.

Citation ID	02001
Citaton Type	Other
Standard Cited	19260025 A
Issuance Date	2015-09-08
Abatement Due Date	2015-10-02
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2015-10-06
Nr Instances	1
Nr Exposed	25
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.25(a): During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: On or about July 22nd 2015, at the jobsite located at 3622 SW 22nd Ave, Miami FL 33146, employees were exposed to contusion, lacerations or trip hazard while working around buildup of debris not keep cleared from work areas at the construction site.

311087704

0418800

2007-12-12

1444 NW 14 TERRACE, MIAMI, FL, 33126

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2007-12-12
Emphasis	L: FALL
Case Closed	2008-03-12

Related Activity

Type	Complaint
Activity Nr	206136285
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260020 B01
Issuance Date	2008-02-04
Abatement Due Date	2008-02-14
Current Penalty	1125.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	1
Gravity	10

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260405 B02
Issuance Date	2008-02-04
Abatement Due Date	2008-02-07
Current Penalty	225.0
Initial Penalty	300.0
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260501 B04 I
Issuance Date	2008-02-04
Abatement Due Date	2008-02-07
Current Penalty	1125.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	1
Gravity	10

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260502 B03
Issuance Date	2008-02-04
Abatement Due Date	2008-02-07
Current Penalty	282.0
Initial Penalty	375.0
Nr Instances	4
Nr Exposed	1
Gravity	03

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2008-02-04
Abatement Due Date	2008-02-22
Current Penalty	393.0
Initial Penalty	525.0
Nr Instances	1
Nr Exposed	1
Gravity	05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4261927104

2020-04-13

0455

PPP

4691 SW 71ST AVE, MIAMI, FL, 33155-4657

Loan Status Date	2021-10-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	538500
Loan Approval Amount (current)	538500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33155-4657
Project Congressional District	FL-27
Number of Employees	40
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	545485.54
Forgiveness Paid Date	2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State

CIVIC CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

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Documents

OSHA's Inspections within Industry

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