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  5. CERTIFIED ROOFING SPECIALISTS, INC.

CERTIFIED ROOFING SPECIALISTS, INC. - Florida Company Profile

Headquarter

Company Details

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

CERTIFIED ROOFING SPECIALISTS, 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: 02 Jun 1986 (39 years ago)
Document Number: M32935
FEI/EIN Number 592758076

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3440 NW 25TH AVENUE, POMPANO BEACH, FL, 33069, US
Mail Address: 3440 NW 25TH AVENUE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CERTIFIED ROOFING SPECIALISTS, INC., MISSISSIPPI 861225 MISSISSIPPI
Headquarter of CERTIFIED ROOFING SPECIALISTS, INC., ALABAMA 000-917-201 ALABAMA
Headquarter of CERTIFIED ROOFING SPECIALISTS, INC., KENTUCKY 0596604 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2023 592758076 2024-09-25 CERTIFIED ROOFING SPECIALISTS 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 NW 25TH AVE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing ROSE KOVALIK
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2022 592758076 2023-09-12 CERTIFIED ROOFING SPECIALISTS 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 NW 25TH AVE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing ROSE KOVALIK
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2021 592758076 2022-06-07 CERTIFIED ROOFING SPECIALISTS 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 NW 25TH AVE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing ROSE KOVALIK
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2020 592758076 2021-06-18 CERTIFIED ROOFING SPECIALISTS 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing NIEVES ESQUIVEL
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2019 592758076 2020-09-01 CERTIFIED ROOFING SPECIALISTS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing ANGELA DOUGLAS
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2018 592758076 2019-08-29 CERTIFIED ROOFING SPECIALISTS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing ANGELA DOUGLAS
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2017 592758076 2019-09-10 CERTIFIED ROOFING SPECIALISTS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing ANGELA DOUGLAS
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2016 592758076 2017-06-02 CERTIFIED ROOFING SPECIALISTS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing CARMEN CORTES
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2015 592758076 2016-05-27 CERTIFIED ROOFING SPECIALISTS 32
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing DEBORAH CAPPETTA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED ROOFING SPECIALISTS, INC. 401K PLAN 2014 592758076 2015-06-09 CERTIFIED ROOFING SPECIALISTS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 238100
Sponsor’s telephone number 9547817663
Plan sponsor’s address 3440 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing DEBORAH CAPPETTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALL, EUGENE O. President 1705 Ashby Road, North Palm Beach, FL, 33408
FALL, EUGENE O. Agent 1705 Ashby Rd, North Palm Beach, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 1705 Ashby Rd, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2009-04-08 3440 NW 25TH AVENUE, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 3440 NW 25TH AVENUE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18023671 0418800 1988-06-06 3440 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1988-06-06
Case Closed 1988-06-21

Related Activity
Type Complaint
Activity Nr 71824825
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 1988-06-14
Abatement Due Date 1988-06-17
Nr Instances 4
Nr Exposed 4
Related Event Code (REC) Complaint

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9044297210 2020-04-28 0455 PPP 3440 NW 25th Ave, Pompano Beach, FL, 33069-1063
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305400
Loan Approval Amount (current) 305400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1063
Project Congressional District FL-23
Number of Employees 20
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 309531.38
Forgiveness Paid Date 2021-08-31
5927579002 2021-05-22 0455 PPS 3440 NW 25th Ave, Pompano Beach, FL, 33069-1063
Loan Status Date 2022-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 375030
Loan Approval Amount (current) 301326
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1063
Project Congressional District FL-23
Number of Employees 18
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 304512.63
Forgiveness Paid Date 2022-07-08

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FALL, EUGENE O.

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ULTIMATE LURE, INC. - Inactive
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AQUA DYNAMICS CORP. - Inactive
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AQUA DYNAMICS CORP. - Inactive
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Companies related by address

3440 NW 25TH AVENUE, POMPANO BEACH, FL, 33069, US

CERTIFIED CONTRACTING GROUP, INC. CERTIFIED ENERGY TECHNOLOGIES, INC. CERTIFIED EQUIPMENT LEASING, INC.

3440 NW 25TH AVENUE, POMPANO BEACH, FL, 33069, US

CERTIFIED CONTRACTING GROUP, INC. CERTIFIED ENERGY TECHNOLOGIES, INC. CERTIFIED EQUIPMENT LEASING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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