| Entity Name: | TARHEEL ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARHEEL 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: | 19 May 1986 (39 years ago) |
| Document Number: | J15275 |
| FEI/EIN Number |
592679504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| Mail Address: | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARHEEL ROOFING, INC., MISSISSIPPI | 883773 | MISSISSIPPI |
| Headquarter of | TARHEEL ROOFING, INC., ALABAMA | 000-931-069 | ALABAMA |
| Headquarter of | TARHEEL ROOFING, INC., NEW YORK | 3963885 | NEW YORK |
| Headquarter of | TARHEEL ROOFING, INC., KENTUCKY | 0928982 | KENTUCKY |
| Headquarter of | TARHEEL ROOFING, INC., IDAHO | 5215049 | IDAHO |
| Headquarter of | TARHEEL ROOFING, INC., ILLINOIS | CORP_70103796 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARHEEL ROOFING, INC. 401K PLAN | 2011 | 592679504 | 2012-01-13 | TARHEEL ROOFING, INC. | 18 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592679504 |
| Plan administrator’s name | TARHEEL ROOFING, INC. |
| Plan administrator’s address | 2600 22ND STREET NORTH, ST PETERSBURG, FL, 337134012 |
| Administrator’s telephone number | 7278233455 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-13 |
| Name of individual signing | JOHN V. LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOONEY JOHN V | President | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| LOONEY JOHN V | Secretary | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| LOONEY JOHN V | Treasurer | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| LOONEY JOHN V | Director | 2600-22 ST. N., SAINT PETERSBURG, FL, 33713 |
| LOONEY JOHN V | Agent | 2600-22 ST. N., ST PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067577 | TARHEEL CORPORATION | ACTIVE | 2023-06-01 | 2028-12-31 | - | 2600 22 STREET NORTH, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-01-23 | LOONEY, JOHN V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 2600-22 ST. N., SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 2600-22 ST. N., SAINT PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 2600-22 ST. N., ST PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 336271382 | 0418800 | 2012-09-07 | 349 JOHNSON ST, HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2012-09-25 |
| Current Penalty | 1575.0 |
| Initial Penalty | 3150.0 |
| Final Order | 2012-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): "Roofing work on Low-slope roofs." Except as otherwise provided in paragraph (b) of this section, each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels shall be protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width (see Appendix A to subpart M of this part), the use of a safety monitoring system alone [i.e. without the warning line system] is permitted. On or about 09-07-12 at 349 Johnson St. Hollywood, FL 33019, an employee was pulling up a sand blasting hose on the ledge of a commercial roof without fall protection, exposing the employee to falls of approximately 21 feet 9 inches to ground level. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-06-12 |
| Emphasis | L: FALL |
| Case Closed | 2008-06-13 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-12-01 |
| Case Closed | 1990-03-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 72033095 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 120.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 F05 I |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 120.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 120.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 120.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260500 G04 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-02-09 |
| Current Penalty | 400.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 08 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260500 G05 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-02-20 |
| Current Penalty | 400.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 08 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171368403 | 2021-02-11 | 0455 | PPS | 2600 22nd St N, Saint Petersburg, FL, 33713-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6758607009 | 2020-04-07 | 0455 | PPP | 2600 22ND ST N, SAINT PETERSBURG, FL, 33713-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1402100 | TARHEEL ROOFING INC | - | JCEMG8QAVJA5 | 2600 22ND ST N, SAINT PETERSBURG, FL, 33713-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Buy Green | Yes |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | Yes |
| Code | 238150 |
| NAICS Code's Description | Glass and Glazing Contractors |
| Buy Green | Yes |
| Code | 238170 |
| NAICS Code's Description | Siding Contractors |
| Buy Green | Yes |
| Code | 238290 |
| NAICS Code's Description | Other Building Equipment Contractors |
| Buy Green | Yes |
| Code | 238310 |
| NAICS Code's Description | Drywall and Insulation Contractors |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 553147 | Interstate | 2024-05-21 | 60000 | 2021 | 1 | 10 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 4965000039 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | PWXH55 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTSDAAM3SH635578 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-03 |
| Code of the violation | 3939ALPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Parking lamp(s) inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-04-03 |
| Code of the violation | 39367C11F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Fuel - No visible fill warning marking |
| The description of the violation group | Fuel Systems |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
