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C. STERLING QUALITY ROOFING, INC. - Florida Company Profile

Company Details

Entity Name: C. STERLING QUALITY ROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. STERLING QUALITY ROOFING, 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: 27 Apr 1983 (42 years ago)
Document Number: G37055
FEI/EIN Number 592289237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4211 SHOAL LINE BLVD., Suite A, HERNANDO BEACH, FL, 34607, US
Mail Address: 4211 SHOAL LINE BLVD., Suite A, HERNANDO BEACH, FL, 34607, US
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C. STERLING QUALITY ROOFING, INC. 2023 592289237 2025-03-06 C. STERLING QUALITY ROOFING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Employer/plan sponsor
Date 2025-03-06
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. 2022 592289237 2025-03-06 C. STERLING QUALITY ROOFING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Employer/plan sponsor
Date 2025-03-06
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C.STERLING QUALITY ROOFING, INC. 2020 592289237 2021-12-31 C. STERLING QUALITY ROOFING, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2021-12-31
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-31
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C.STERLING QUALITY ROOFING, INC. 2019 592289237 2021-12-31 C. STERLING QUALITY ROOFING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2021-12-31
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-31
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. 2018 592289237 2019-10-15 C. STERLING QUALITY ROOFING, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2017 592289237 2018-10-15 C. STERLING QUALITY ROOFING, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2016 592289237 2017-10-15 C. STERLING QUALITY ROOFING, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2017-10-15
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2015 592289237 2016-07-31 C. STERLING QUALITY ROOFING, INC 75
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2016-07-31
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2015 592289237 2017-09-21 C. STERLING QUALITY ROOFING, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature
C. STERLING QUALITY ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2015 592289237 2017-09-25 C. STERLING QUALITY ROOFING, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 238100
Sponsor’s telephone number 3525962890
Plan sponsor’s DBA name C. STERLING QUALITY ROOFING, INC.
Plan sponsor’s address 4211 SHOAL LINE BLVD STE A, HERNANDO BEACH, FL, 346073227

Signature of

Role Plan administrator
Date 2017-09-25
Name of individual signing FRANK DEROSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DeRosa Frank Auth 4211 SHOAL LINE BLVD., HERNANDO BEACH, FL, 34607
CARTAYA III RINALDO JEsq. Agent 255 SOUTH ORANGE AVENUE, Orlando, FL, 32801
THE STERLING JAMES COMPANY, LLC President -
THE STERLING JAMES COMPANY, LLC Director -
ADD Accounting Service, LLC Treasurer 4211 SHOAL LINE BLVD., HERNANDO BEACH, FL, 34607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000114965 STERLING MARINA EXPIRED 2014-11-14 2019-12-31 - 4211 SHOAL LINE BLVD., HERNANDO BEACH, FL, 34607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4211 SHOAL LINE BLVD., Suite A, HERNANDO BEACH, FL 34607 -
CHANGE OF MAILING ADDRESS 2023-03-31 4211 SHOAL LINE BLVD., Suite A, HERNANDO BEACH, FL 34607 -
REGISTERED AGENT NAME CHANGED 2021-02-19 CARTAYA III, RINALDO J., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 255 SOUTH ORANGE AVENUE, SUITE 900, Orlando, FL 32801 -

Court Cases

Title Case Number Docket Date Status
Bridgehaven at Citrus Park Homeowners Association, Inc., Petitioner(s) v. Brad McDonald Roofing & Construction, Inc., Quality Built, LLC, SMC Systems, Inc. d/b/a Skye Tec n/k/a SMC Systems, LLC, BDH Consulting, LLC, GMG Flooring, LLC d/b/a Wrap Quest, Sutton Contracting Solutions, Inc., Roland's Painting Services, Harold Clayton Painting, Inc. n/k/a EX-HCP, Inc., et al., Respondent(s). 2D2024-2458 2024-10-23 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
24-CA-002624

Parties

Name BRAD MCDONALD ROOFING & CONSTRUCTION, INC.
Role Respondent
Status Active
Representations Charles Eric Bearden
Name QUALITY BUILT, LLC
Role Respondent
Status Active
Representations Bruce Robert Calderon, Jana Marie Fried
Name SMC SYSTEMS, INC.
Role Respondent
Status Active
Representations Bruce Robert Calderon, Jana Marie Fried, Crystal Leah Arocha
Name d/b/a Skye Tec
Role Respondent
Status Active
Representations Bruce Robert Calderon, Jana Marie Fried
Name n/k/a SMC Systems, LLC
Role Respondent
Status Active
Representations Bruce Robert Calderon, Jana Marie Fried
Name BDH CONSULTING, LLC
Role Respondent
Status Active
Representations Edward M. Baird, Travis William Fulford
Name GMG FLOORING, LLC
Role Respondent
Status Active
Representations Michael Keegan Kiernan, Frank Edward Dylong, Jr., Kimberly Tudor Van Der Riet
Name d/b/a Wrap Quest
Role Respondent
Status Active
Representations Michael Keegan Kiernan, Frank Edward Dylong, Jr., Kimberly Tudor Van Der Riet
Name SUTTON CONTRACTING SOLUTIONS, INC.
Role Respondent
Status Active
Representations Gerald C. Biondi
Name ROLAND'S PAINTING SERVICES INC.
Role Respondent
Status Active
Representations Kimberly E. Young, Tyler Allen Cooney
Name n/k/a EX-HCP, Inc.
Role Respondent
Status Active
Representations Matthew Bernstein
Name C & C WINDOW & DOOR COMPANY, INC.
Role Respondent
Status Active
Representations Timothy Russell Moorhead, Jessica Anne Lee
Name Faith Plastering and Stucco, Inc.
Role Respondent
Status Active
Representations Christina Bredahl Gierke, Kyle Matthew Costello
Name IDEAL SERVICES OF TAMPA INC.
Role Respondent
Status Active
Representations Kory J. Ickler, Christopher Ian Hall
Name C. STERLING QUALITY ROOFING, INC.
Role Respondent
Status Active
Representations Robert Nathan Johnson, Rinaldo J. Cartaya, III
Name MARIACHI FRAMING INC.
Role Respondent
Status Active
Representations Julius E. Adams
Name RANEY CONSTRUCTION, INC.
Role Respondent
Status Active
Representations Bryan Marc Krasinski
Name n/k/a ACR Family Construction, Inc.
Role Respondent
Status Active
Representations Bryan Marc Krasinski
Name IDV CONSTRUCTION INC
Role Respondent
Status Active
Representations Douglas Ivan Wall
Name Hon. Darren David Farfante
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active
Name BRIDGEHAVEN AT CITRUS PARK HOMEOWNERS ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Samuel Robert Alexander, Bradley Mathew Beall, Nicholas B. Vargo, Brian Curtis Tannenbaum, Stephen M. Hauptman, Phillip Edmund Joseph, Evan Jonathan Small, Brian Thomas Crevasse
Name Harold Clayton Painting, Inc.
Role Respondent
Status Active
Representations Kenneth E. Amos, Jr., Kimble David McKay, Jasmine Monique Petrishin
Name 84 LUMBER COMPANY
Role Respondent
Status Active
Representations Hardy L. Roberts, III, Mark Smith, Kelly Carey Bagge, James M. Barlow, Jr.

Docket Entries

Docket Date 2024-11-22
Type Record
Subtype Appendix to Reply
Description Appendix to Reply Brief
On Behalf Of Brad McDonald Roofing & Construction, Inc.
Docket Date 2024-11-22
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Brad McDonald Roofing & Construction, Inc.
View View File
Docket Date 2024-11-21
Type Response
Subtype Response
Description RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of SMC Systems, Inc.
Docket Date 2024-10-23
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Bridgehaven at Citrus Park Homeowners Association, Inc.
View View File
Docket Date 2024-10-23
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
View View File
Docket Date 2024-10-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-23
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Bridgehaven at Citrus Park Homeowners Association, Inc.
Docket Date 2024-10-23
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
On Behalf Of Bridgehaven at Citrus Park Homeowners Association, Inc.
Docket Date 2024-12-31
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Petitioner's motion for extension of time to serve the reply is granted. The reply shall be served within 30 days. However, further requests for extension of time are unlikely to receive favorable consideration.
View View File
Docket Date 2024-12-23
Type Notice
Subtype Notice of Joinder in Filing
Description HAROLD CLAYTON PAINTING, INC. N/K/A EX-HCP, INC.'S NOTICE OF FORMAL ADOPTION OF SMC SYSTEM, INC. D/B/A SKYE TEC N/K/A SMC SYSTEMS, LLC AND QUALITY BUILT, LLC'S AND BRAD MCDNOALD ROOFING & CONSTRUCTION, INC.'S RESPONSES TO CONSOLIDATED PETITIONS FOR WRIT OF CERTERIORATI
On Behalf Of n/k/a EX-HCP, Inc.
Docket Date 2024-12-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of Bridgehaven at Citrus Park Homeowners Association, Inc.
Docket Date 2024-12-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of n/k/a EX-HCP, Inc.
Docket Date 2024-11-22
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder in Filing - ROLAND'S PAINTING SERVICES, INC.'S NOTICE OF FORMAL ADOPTION OF SMC SYSTEMS, INC. D/B/A SKYE TEC N/K/A SMC SYSTEMS, LLC AND QUALITY BUILT, LLC'S RESPONSE TO PETITION FOR WRIT OF CERTIORAR
On Behalf Of Roland's Painting Services
Docket Date 2024-10-24
Type Order
Subtype Order to Respond to Petition
Description Respondent shall serve a response to the Petition for Writ of Certiorari within thirty days from the date of this order. Petitioner may serve a reply within thirty days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
View View File
CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY, as subrogee of Emilia Robio, Appellant v. DREAM FINDERS HOMES, LLC f/k/a CENTURY HOMES FLORIDA, LLC and C. STERLING QUALITY ROOFING, INC., Appellees. 6D2024-1601 2024-08-01 Open
Classification NOA Final - County Civil - Other
Court 6th District Court of Appeal
Originating Court County Court for the Ninth Judicial Circuit, Orange County
2024-CC-007519

Parties

Name CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations Matthew Ray Brown
Name DREAM FINDERS HOMES LLC
Role Appellee
Status Active
Representations Kelley Anne Chida, Amanda Kaye Anderson
Name C. STERLING QUALITY ROOFING, INC.
Role Appellee
Status Active
Representations Rinaldo J. Cartaya, III, Erik Arthur Lindahl Schiff
Name Hon. Evellen Houha Jewett
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Notice
Subtype Notice
Description NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of Orange Clerk
Docket Date 2024-09-17
Type Order
Subtype Order on Unsuccessful Mediation
Description The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
View View File
Docket Date 2024-08-28
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
View View File
Docket Date 2024-08-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
View View File
Docket Date 2024-08-02
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-26
Type Order
Subtype Mediation Order to Counsel
Description The Court hereby appoints Robert D. Moses, mediator number 40684 R , as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated August 13, 2024.
View View File
Docket Date 2024-08-22
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
View View File
Docket Date 2024-08-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DREAM FINDERS HOMES, LLC
Docket Date 2024-08-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
View View File
Docket Date 2025-01-03
Type Order
Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description Appellant's motion for extension of time for transmission of the record on appeal and service of the initial brief is granted. The record on appeal shall be transmitted and the initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-12-23
Type Record
Subtype Record on Appeal
Description JEWETT - 90 PAGES
On Behalf Of Orange Clerk
Docket Date 2024-12-15
Type Misc. Events
Subtype Status Report
Description STATUS REPORT REGARDING RECORD ON APPEAL
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
Docket Date 2024-12-10
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description APPELLANT'S AMENDED MOTION FOR EXTENSION OF TIME TO PREPARE RECORD ON APPEAL AND FILE INITIAL BRIEF
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
Docket Date 2024-12-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time to serve the initial brief is denied for failure to comply with Florida Rule of Appellate Procedure 9.300(a) without prejudice to Appellant to file an amended motion within five days from the date of this order, which amended motion shall include a certificate of consultation with opposing counsel and specify the length of extension requested. Within ten days from the date of this order, Appellant shall make financial arrangements for the preparation of the record on appeal and shall serve a status report indicating that those arrangements were made.
View View File
Docket Date 2024-11-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY
Docket Date 2024-08-13
Type Order
Subtype Order of Referral to Mediation
Description The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
View View File
Docket Date 2024-08-06
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
View View File
Docket Date 2024-08-01
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Mattamy Florida, LLC f/k/a Mattamy (Jacksonville) Partnership d/b/a Mattamy Homes, and Kohnig, LLC, Petitioner(s) v. Nona Preserve Townhomes Owners' Association, Inc., Beck Custom Exteriors Inc., C. Sterling Quality Roofing, Inc., Collis Roofing, Inc., et al. Respondent(s). 5D2024-0620 2024-03-08 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2022-CA-000146

Parties

Name MATTAMY HOMES CORPORATION
Role Petitioner
Status Active
Name MATTAMY FLORIDA LLC
Role Petitioner
Status Active
Representations Adam R. Alaee, Mark D. Tinker, Stephanie Nicole Burt, Beth-Ann Schulman, Brandon James Tyler
Name KOHNIG LLC
Role Petitioner
Status Active
Name Mattamy (Jacksonville) Partnership
Role Petitioner
Status Active
Name C. STERLING QUALITY ROOFING, INC.
Role Respondent
Status Active
Name BECK CUSTOM EXTERIORS INC.
Role Respondent
Status Active
Name WMR AND ASSOCIATES, INC.
Role Respondent
Status Active
Name Builders First Source-Florida, LLC
Role Respondent
Status Active
Name G.B. PAINTING, INC.
Role Respondent
Status Active
Name GARY'S GRADING INC.
Role Respondent
Status Active
Name FRED GEORGE CONCRETE CORPORATION
Role Respondent
Status Active
Name AMERICAN BUILDERS SUPPLY, INC.
Role Respondent
Status Active
Name COLLIS ROOFING, INC.
Role Respondent
Status Active
Name ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC.
Role Respondent
Status Active
Name Tradewinds Group of Central Florida, Inc.
Role Respondent
Status Active
Name T.F. DESIGN, INC.
Role Respondent
Status Active
Name AMERICAN WINDOW COMPANY OF ORLANDO, LLC
Role Respondent
Status Active
Name Monta Consulting and Design, Inc.
Role Respondent
Status Active
Name WMR AND ASSOCIATES, LLC
Role Respondent
Status Active
Name ORLANDO DECORATIVE CONCRETE INC.
Role Respondent
Status Active
Name Hon. Christopher Sprysenski
Role Judge/Judicial Officer
Status Active
Name NONA PRESERVE TOWNHOMES OWNERS' ASSOCIATION, INC.
Role Respondent
Status Active
Representations Brett Roth, Michael T. Tomlin, Jayne A. Pittman, Christopher Wyszynski, Penelope T. Rowlett, Sam Chon, Rinaldo J. Cartaya III, Greg K. Demers, Stephen W. Stukey, Jason Brandt Vrbensky, Samuel Alexander, Eric S. Schiffhauer, Kerry Evander, Matthew G. Davis, Rouselle A. Sutton, III, Gerard Andrew Tuzzio, Thamir A.R. Kaddouri, Jr., Kieran F. O'Connor, Leila M. Lugo, Gerald Biondi, Joseph L. Amos, Jr., Michael J. Ellis, Robert N. Johnson, Evan J. Small

Docket Entries

Docket Date 2024-05-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-26
Type Disposition by Order
Subtype Dismissed
Description ORIGINAL PROCEEDING DISMISSED; 4/5 MOTION FOR ATTY'S FEES IS DENIED
View View File
Docket Date 2024-04-17
Type Response
Subtype Response
Description Response to 4/12 order
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-12
Type Order
Subtype Order
Description Miscellaneous Order ~ JT STIP FOR DISMISSAL IS ACKNOWLEDGED; PT, KOHNIG, LLC ADVISE W/I 10 DAYS IF JT NOTICE MOOTS MOTION FOR ATTY FEES
Docket Date 2024-04-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-08
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR FEES
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Response
Subtype Reply
Description REPLY ~ FOR PT, KOHNIG, LLC
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description NOTICE OF JOINDER FEE PAID THROUGH PORTAL
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-04-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees; DENIED PER 4/26 ORDER
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2024-04-01
Type Response
Subtype Response
Description RESPONSE ~ PER 3/11 ORDER
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-04-01
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-28
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-11
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
Docket Date 2024-03-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PROOF OF E-SERVICE
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 3/8/2024
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345495444 0420600 2021-08-25 1794 RIPPLE JADE PLACE, RUSKIN, FL, 33570
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-08-25
Emphasis L: FALL, P: FALL
Case Closed 2021-12-20
344234844 0420600 2019-08-08 28805 LUCERO LANE, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-08-08
Emphasis L: FALL, P: FALL
Case Closed 2021-08-11

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260095 A
Issuance Date 2020-01-29
Current Penalty 2834.0
Initial Penalty 4048.0
Contest Date 2020-02-25
Final Order 2021-05-21
Nr Instances 1
Nr Exposed 3
Gravity 1
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. a) roof - employees were exposed to eye injuries, in that, they were doing roofing work and were not wearing eye protection, on or about 8/8/19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2020-01-29
Current Penalty 2834.0
Initial Penalty 4048.0
Contest Date 2020-02-25
Final Order 2021-05-21
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) roof - employees were exposed to head injury while doing roofing work, on or about 8/8/19.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-01-29
Current Penalty 9282.0
Initial Penalty 26989.0
Contest Date 2020-02-25
Final Order 2021-05-21
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) On the roof at 28805 Lucero Lane - three employees were exposed to a fall of approximately 10 feet while doing various roofing work. The employees were not using fall protection on the 4/12 sloped roof, on or about 8/8/19. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1290652, citation number 1, item number 1 and was affirmed as a final order on 8/10/2018, with respect to a workplace located at 7986 And 7974 Lago Mist, Wesley Chapel, FL 33543. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1008081, citation number 1, item number 1 and was affirmed as a final order on 12/16/2014, with respect to a workplace located at 11635 Brighton Knoll Loop, Riverview, FL 33579. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1095379, citation number 1, item number 2 and was affirmed as a final order on 11/17/2016, with respect to a workplace located at 31211 Claridge Pl, Wesley Chapel, FL 33543 C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1234487, citation number 1, item number 1 and was affirmed as a final order on 11/8/2017, with respect to a workplace located at 4744 Wandering Way, Wesley Chapel, FL 33543
343920716 0420600 2019-04-09 32837 SAND CREEK DR., WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-04-09
Emphasis L: FALL, P: FALL
Case Closed 2019-05-31
342906526 0420600 2018-01-04 7986 AND 7974 LAGO MIST, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-01-04
Emphasis P: FALL, L: FALL
Case Closed 2018-12-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-01-30
Current Penalty 12975.0
Initial Penalty 49796.0
Contest Date 2018-02-26
Final Order 2018-09-24
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) On the roof at 7986 Lago Mist Way, Wesley Chapel, FL - two employees were exposed to a fall of 20 feet while installing bull cement and shingles. The employees were not using fall protection on the 5.9/12 sloped roof, on or about 1/4/18. (b) On the roof at 7974 Lago Mist Way, Wesley Chapel, FL - two employees were exposed to a fall of 20 feet while drying in the roof. The employees were not using fall protection on the 5.9/12 sloped roof, on or about 1/4/18. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1008081, citation number 1, item number 1 and was affirmed as a final order on 12/16/2014, with respect to a workplace located at 11635 Brighton Knoll Loop, Riverview, FL 33579. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1095379, citation number 1, item number 2 and was affirmed as a final order on 11/17/2016, with respect to a workplace located at 31211 Claridge Pl, Wesley Chapel, FL 33543 C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1234487, citation number 1, item number 1 and was affirmed as a final order on 11/8/2017, with respect to a workplace located at 4744 Wandering Way, Wesley Chapel, FL 33543
342344876 0420600 2017-05-19 4744 WANDERING WAY, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-05-22
Emphasis L: FALL, P: FALL
Case Closed 2017-11-20

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2017-10-13
Current Penalty 12675.0
Initial Penalty 27886.0
Final Order 2017-11-08
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) roof - two employees were exposed to a fall of 20 feet while installing lead boots and goosenecks. The employees were not using fall protection on the 6/12 sloped roof, on or about 5/19/17. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1008081, citation number 1, item number 1 and was affirmed as a final order on 12/16/2014, with respect to a workplace located at 11635 Brighton Knoll Loop, Riverview, FL 33579. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1008081, citation number 1, item number 2 and was affirmed as a final order on 11/17/2016, with respect to a workplace located at 31211 Claridge Pl, Wesley Chapel, FL 33543.
341292191 0420600 2016-02-27 12392 LYON PINE LANE, ODESSA, FL, 33556
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Emphasis L: FALL
Case Closed 2016-10-18

Related Activity

Type Accident
Activity Nr 1067238

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 D15
Issuance Date 2016-08-15
Abatement Due Date 2016-08-25
Current Penalty 6859.0
Initial Penalty 6859.0
Final Order 2016-09-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(15): Anchorages used for attachment of personal fall arrest equipment were not capable of supporting at least 5,000 pounds per employee attached: a) 12392 Lyon Pine Lane, Odessa, FL Jobsite - The anchors used were not attached to the roof in the manner specified by the manufacturer, on or about February 27, 2016. The manufacturers specification must be met to provide a 5000 pound anchor capacity.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D17
Issuance Date 2016-08-15
Abatement Due Date 2016-08-25
Current Penalty 0.0
Initial Penalty 12346.0
Final Order 2016-09-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(17): The attachment point of the body belt was not located in the center of the wearer's back. The attachment point of the body narness was not located in the center of the wearer's back near shoulder level, or above the wearer's head: a) 12392 Lyon Pine Lane, Odessa, FL Jobsite - The employees were attaching their self-retracting lanyards to their hip rings instead of their back rings, on or about February 27, 2016.
340953793 0420600 2015-09-30 31211 CLARIDGE PL, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-09-30
Emphasis L: FALL, P: FALL
Case Closed 2017-03-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2015-12-28
Current Penalty 5390.0
Initial Penalty 5390.0
Contest Date 2016-01-22
Final Order 2016-11-17
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: a. At the jobsite, the portable extension ladder used to access the roof was not secured from displacement, exposing employees to a 19-20 foot fall hazard, on or about 9/30/2015.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-12-28
Current Penalty 7000.0
Initial Penalty 26950.0
Contest Date 2016-01-22
Final Order 2016-11-17
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On the 6/12 pitched roof, fall protection was not provided to employees installing shingles, exposing the employees to a 19 foot fall hazard, on or about 9/30/2015. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1008081, citation number 1, item number 1 and was affirmed as a final order on 12/15/2014, with respect to a workplace located at 11635 Brighton Knoll Loop, Riverview, FL 33579. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 315481119, citation number 2, item number 1 and was affirmed as a final order on 12/21/2011, with respect to a workplace located at 6904 Roundleaf Dr, Jacksonville, FL 32258. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 315479766, citation number 1, item number 1 and was affirmed as a final order on 11/8/2011, with respect to a workplace located at 11916 Diamond Springs Drive, Jacksonville, FL 32246. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 314912742, citation number 1, item number 1 and was affirmed as a final order on 1/12/2011, with respect to a workplace located at 5111 Royce Dr., Mount Dora, FL 32757.
Citation ID 02002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-12-28
Current Penalty 7000.0
Initial Penalty 7700.0
Contest Date 2016-01-22
Final Order 2016-11-17
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. At the jobsite, the portable extension ladder used to access the roof extended 2 rungs or approximately 30 inches past the landing surface, exposing employees to a 19 foot fall hazard, on or about 9/30/15. C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.1053(b)(1), which was contained in OSHA inspection number 315479766, citation number 2, item number 2 and was affirmed as a final order on 11/8/2011, with respect to a workplace located at 11916 Diamond Springs Drive, Jacksonville, FL 32246.
339488330 0420600 2013-11-15 4839 NEWBERRY GROVE LOOP, LITHIA, FL, 33547
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-11-15
Emphasis L: FALL, P: FALL
Case Closed 2014-01-24

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-01-14
Current Penalty 0.0
Initial Penalty 15400.0
Final Order 2014-01-24
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): (a) At the site - employees decking the 4/2 pitch attached garage roof were exposed to a 16 foot fall. The C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 314912742, citation number 01, item number 001, and was affirmed as a final order on 1/12/11, with respect to a workplace located at 5111 Royce Dr. Mount Dora, FL 32757. The C. Sterling Quality Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 311822795, citation number 01, item number 001, and was affirmed as a final order on 1/05/10, with respect to a workplace located at 625 Oakleaf Plantation Pkwy. Orange Park, Fl 32065
315481119 0419700 2011-10-27 6904 ROUNDLEAF DR, JACKSONVILLE, FL, 32258
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-10-27
Emphasis S: FALL FROM HEIGHT, L: FALL, S: RESIDENTIAL CONSTR
Case Closed 2013-01-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-11-30
Abatement Due Date 2011-12-05
Current Penalty 2100.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-11-30
Abatement Due Date 2011-12-05
Current Penalty 11200.0
Initial Penalty 24500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
315479766 0419700 2011-09-09 11916 DIAMOND SPRINGS DRIVE, JACKSONVILLE, FL, 32246
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-09-12
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: FALL
Case Closed 2012-09-26

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-10-17
Abatement Due Date 2011-10-20
Current Penalty 3500.0
Initial Penalty 7000.0
Nr Instances 2
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-10-17
Abatement Due Date 2011-10-20
Current Penalty 900.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2011-10-17
Abatement Due Date 2011-10-20
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 03001
Citaton Type Other
Standard Cited 19260150 A02
Issuance Date 2011-10-17
Abatement Due Date 2011-10-20
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-09-26
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2011-11-29

Related Activity

Type Referral
Activity Nr 201359742
Safety Yes

Violation Items

Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2011-10-31
Abatement Due Date 2011-11-03
Current Penalty 1848.0
Initial Penalty 3080.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-08-25
Emphasis L: FALL
Case Closed 2010-12-23

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2010-12-16
Abatement Due Date 2010-12-29
Current Penalty 6000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 A01
Issuance Date 2010-12-16
Abatement Due Date 2010-12-21
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-08-04
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2010-03-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2009-12-09
Abatement Due Date 2009-12-14
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 7
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B21
Issuance Date 2009-12-09
Abatement Due Date 2009-12-14
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2009-12-09
Abatement Due Date 2010-01-28
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 12
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2740557207 2020-04-16 0491 PPP 4211 Shoal Line Blvd, Hernando Beach, FL, 34607-3227
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 956000
Loan Approval Amount (current) 956000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hernando Beach, HERNANDO, FL, 34607-3227
Project Congressional District FL-12
Number of Employees 60
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 966686.25
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State