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COLONIAL ROOFING, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL ROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL 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: 22 Dec 1986 (38 years ago)
Document Number: J49846
FEI/EIN Number 592754398

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

Address: 5601 2ND STREET W, LEHIGH ACRES, FL, 33971, US
Mail Address: 5601 2ND STREET WEST, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rakos Chris President 6125 DEER RUN, FORT MYERS, FL, 33908
PFLAUMER TODD Vice President 199 WESTWOOD DR, NAPLES, FL, 34110
RAKOS CHRIS Agent 5601 2ND STREET W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-06 RAKOS, CHRIS -
CHANGE OF MAILING ADDRESS 2013-01-24 5601 2ND STREET W, LEHIGH ACRES, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 5601 2ND STREET W, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-19 5601 2ND STREET W, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347425787 0420600 2024-04-19 408 CERROMAR CIRCLE S., VENICE, FL, 34293
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-05-17
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2153412
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2024-07-02
Current Penalty 80661.5
Initial Penalty 161323.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
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) 408 Cerromar Circle S., Venice, FL., observed on or about 0419/2024, employees in the process of tearing off a tile roof, on a 5 in 12 slope (vertical to horizontal), were exposed to an approximate 30 foot fall hazard, in that, fall protection equipment was not installed or utilized.
347023822 0420600 2023-10-05 20975 ISLAND SOUND CIRCLE, ESTERO, FL, 33928
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-10-05
Emphasis N: FALL
Case Closed 2024-03-18

Related Activity

Type Referral
Activity Nr 2086854
Safety Yes
346584535 0420600 2023-03-21 3950 IRONWOOD CIRCLE, BRADENTON, FL, 34209
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-03-21
Emphasis L: FALL
Case Closed 2023-04-07

Related Activity

Type Referral
Activity Nr 2011719
Safety Yes
346007370 0418800 2022-06-08 9218 CORFU COURT APT 101-201, NAPLES, FL, 34114
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-06-08
Emphasis L: FALL, P: FALL
Case Closed 2022-12-07

Related Activity

Type Referral
Activity Nr 1900888
Safety Yes
345518302 0420600 2021-09-08 14810-14818 SKIP JACK LOOP, LAKEWOOD RANCH, FL, 34202
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2021-09-08
Emphasis L: FALL
Case Closed 2022-05-03

Related Activity

Type Accident
Activity Nr 1808039

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2022-03-04
Abatement Due Date 2022-04-22
Current Penalty 71785.0
Initial Penalty 143570.0
Final Order 2022-03-29
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11):Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: Colonial 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 1412913, citation number 1, item number 1 and was affirmed as a final order on 1/7/2020, with respect to a workplace located at 3955 Deer Crossing Court #201, Naples, Florida. Colonial 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 1206217, citation number 2, item number 1 and was affirmed as a final order on 5/30/2017, with respect to a workplace located at 8371 Grand Palm Drive, Estero, Florida.
344703517 0420600 2020-03-18 2840 ALTESA WAY, BONITA SPRINGS, FL, 34135
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2020-03-18
Emphasis L: FALL
Case Closed 2020-04-03

Related Activity

Type Complaint
Activity Nr 1551348
Safety Yes
344129135 0418800 2019-07-02 3955 DEER CROSSING COURT, NAPLES, FL, 34114
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-07-02
Emphasis L: FALL, P: FALL
Case Closed 2020-02-21

Related Activity

Type Complaint
Activity Nr 1471046
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-12-20
Abatement Due Date 2020-01-17
Current Penalty 17508.0
Initial Penalty 29172.0
Final Order 2020-01-07
Nr Instances 3
Nr Exposed 5
Related Event Code (REC) Complaint
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 or about July 1, 2019, at 3955 Deer Crossing Court #203, Naples FL, employees engaged in residential roofing operations were exposed to a 10-foot fall hazard without means of fall protection. (b) On or about July 1, 2019, at 3970 Deer Crossing Court #201, Naples FL, employees engaged in residential roofing operations were exposed to a 19-foot fall hazard without means of fall protection. (c) On or about July 1, 2019, at 3910 Deer Crossing Court #202, Naples FL, employees engaged in residential roofing operations were exposed to a 10-foot fall hazard without means of fall protection. Colonial Roofing, Inc. was previously cited for a violation of this occupational safety and health standard 1926.501(b)(13), which was contained in OSHA inspection number 1206217, citation number 2, item number 1 and was affirmed as a final order on 5/30/2017, with respect to a workplace located at 8371 Grand Palm Drive, Estero, Florida.
342282605 0418800 2017-04-27 2480 OLD GROVES RD., NAPLES, FL, 34109
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-04-27
Emphasis L: FALL
Case Closed 2017-10-03

Related Activity

Type Referral
Activity Nr 1204024
Safety Yes
342062171 0420600 2017-01-24 8371 GRAND PALM DRIVE, ESTERO, FL, 33929
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-01-24
Emphasis L: FALL
Case Closed 2017-06-20

Related Activity

Type Complaint
Activity Nr 1175582
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2017-05-05
Abatement Due Date 2017-05-17
Current Penalty 5704.0
Initial Penalty 11408.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees were not protected by protective helmets while working in areas where there was a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns: a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were not protected with hardhats while the crane was lifting a basket of materials overhead. Employees exposed to being struck by an object weighing approximately 1900 pounds.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260251 A02 I
Issuance Date 2017-05-05
Abatement Due Date 2017-06-19
Current Penalty 5704.0
Initial Penalty 11408.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.251(a)(2)(i): Employers did not ensure that rigging equipment had permanently affixed and legible identification markings as prescribed by the manufacturer that indicate the recommended safe working load; a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were lifting a bucket with a 4 leg wire rope sling that did not have any identification markings.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260251 A06
Issuance Date 2017-05-05
Abatement Due Date 2017-05-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.251(a)(6): Each day before being used, and during use, where service conditions warrant, the sling and all fastenings and attachments were not inspected for damage or defects by a competent person, and damaged or defective slings were not immediately removed from service: a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were using a crane with slings to lift the basket of material from the roof to the dumpster. The slings were inspected before the days use and were not removed from service when damage was identified.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-05-05
Abatement Due Date 2017-05-17
Current Penalty 11407.5
Initial Penalty 22815.0
Final Order 2017-05-30
Nr Instances 1
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) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were working on the roof of a residential home without the use of a fall protection system. Employees were exposed to a fall of approximately 18 feet 8 inches. Colonial 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 1009546, citation number 01, item number 001 and was affirmed as a final order on December 10, 2014, with respect to a workplace located at 6201 7th Avenue West, Bradenton, FL 34209.
Citation ID 03001
Citaton Type Other
Standard Cited 19260404 B01
Issuance Date 2017-05-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1): The employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites. These requirements are in addition to any other requirements for equipment grounding conductors. a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees connected an extension cord to the outside permanent power outlet for future use that was not GFCI protected.
Citation ID 03002
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2017-05-05
Abatement Due Date 2017-05-17
Current Penalty 457.0
Initial Penalty 914.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 100
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were working on the roof without fall protection. The employer failed to maintain a certification record of fall protection training received for all employees.
Citation ID 03003
Citaton Type Other
Standard Cited 19260051 A01
Issuance Date 2017-05-05
Current Penalty 457.0
Initial Penalty 914.0
Final Order 2017-05-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.51(a)(1): An adequate supply of potable water was not provided in all places of employment: a) For employees working at 8371 Grand Palm Drive in Estero, as observed on or about January 24, 2017. Employees were provided a cooler with ice but had to purchase their own drinking water to consume at the site.
340095462 0420600 2014-11-20 6201 7TH AVENUE WEST, BRADENTON, FL, 34209
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-11-20
Emphasis L: FALL
Case Closed 2014-12-31

Related Activity

Type Complaint
Activity Nr 922880
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2014-11-24
Abatement Due Date 2014-12-01
Current Penalty 4410.0
Initial Penalty 6300.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 3
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) For employees working at 6201 7th Avenue West in Bradenton, as observed on or about November 20, 2014. Employees were observed installing roofing shingles on a residential roof with an approximate 5:12 pitch. The eave to ground height measured approximately 16 feet 8 inches and the employees had no fall protection system in place.
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2014-11-24
Current Penalty 4410.0
Initial Penalty 6300.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 3
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) For employees working at 6201 7th Avenue West in Bradenton, as observed on or about November 20, 2014. Employees were observed using an extension ladder to access the roof. The ladder extended above the upper landing surface approximately 1 foot on the upper side and approximately 1 foot 6 inches on the lower side.
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2005-11-28
Case Closed 2006-03-24

Related Activity

Type Accident
Activity Nr 102438744

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-12-05
Abatement Due Date 2006-01-07
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 2005-12-05
Abatement Due Date 2006-01-07
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-04-01
Emphasis L: FALL
Case Closed 2005-07-15

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2005-04-13
Abatement Due Date 2005-04-19
Current Penalty 6000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-02-20
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-04-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2002-03-05
Abatement Due Date 2002-03-08
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-02-15
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2004-01-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-03-08
Abatement Due Date 2002-03-13
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5403707000 2020-04-05 0455 PPP 5601 2nd Street W, LEHIGH ACRES, FL, 33971-6332
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500000
Loan Approval Amount (current) 2500000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-6332
Project Congressional District FL-19
Number of Employees 212
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2529375
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
818841 Intrastate Hazmat 2023-12-21 1506000 2023 32 94 Private(Property)
Legal Name COLONIAL ROOFING INC
DBA Name -
Physical Address 5601 2ND STREET W, LEHIGH ACRES, FL, 33971, US
Mailing Address 5601 2ND STREET W, LEHIGH ACRES, FL, 33971, US
Phone (239) 458-1000
Fax (239) 458-1691
E-mail CHRISRAKOS@COLONIALROOFING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 .25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 1.75
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 10.5
Total Number of Vehicle Inspections for the measurement period 2
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 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
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 1
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 TEZE003455
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2023-07-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
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 1
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 ISU
License plate of the main unit Y65EJP
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4W164K7009350
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 1
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-07-05
Code of the violation 3958ANONELD
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation No record of duty status when one is required (ELD Not Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-07-05
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State