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A-PLUS ROOFING OF KEY WEST, INC. - Florida Company Profile

Company Details

Entity Name: A-PLUS ROOFING OF KEY WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-PLUS ROOFING OF KEY WEST, 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: 08 Feb 1988 (37 years ago)
Document Number: M68199
FEI/EIN Number 650037377

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

Address: 5686 Maloney Ave, Key West, FL, 33040, US
Mail Address: 1107 Key Plaza, P.M.B. 317, Key West, FL, 33040-4077, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scardina Vincent A Director 5686 Maloney Ave, Key West, FL, 33040
Scardina Vincent A Vice President 5686 Maloney Ave, Key West, FL, 33040
THOMPSON RICK E President 1703 South St, Key West, FL, 33040
FARRELLY GREGORY G Agent 506 Louisa St, Key West, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 5686 Maloney Ave, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2023-04-13 5686 Maloney Ave, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 506 Louisa St, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2003-01-13 FARRELLY, GREGORY G -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343415477 0418800 2018-08-23 6460 FRONT ST., KEY WEST, FL, 33040
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-08-23
Emphasis L: FALL
Case Closed 2018-11-08

Related Activity

Type Complaint
Activity Nr 1373304
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2018-10-16
Current Penalty 3620.0
Initial Penalty 5174.0
Final Order 2018-10-31
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): 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, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems: On or about August 1st, 2018, at 6460 Front St., Key West FL 33040, an employee was exposed to an approximate 12-feet fall hazard while in the process of installing a roof.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2018-10-16
Current Penalty 2585.0
Initial Penalty 3696.0
Final Order 2018-10-31
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. On or about August 23rd, 2018, at 6460 Front St., Key West FL 33040, the employer did not report an employee's hospitalization after a work-related injury occurred.
313101800 0418800 2009-05-13 714 WINDSOR LANE, KEY WEST, FL, 33040
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-05-13
Case Closed 2009-06-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2009-06-10
Abatement Due Date 2009-06-15
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9971317204 2020-04-28 0455 PPP 5686 MALONEY AVE, KEY WEST, FL, 33040-5983
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209700
Loan Approval Amount (current) 209700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-5983
Project Congressional District FL-28
Number of Employees 29
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 210888.3
Forgiveness Paid Date 2020-11-23
5858938503 2021-03-02 0455 PPS 5686 Maloney Ave, Key West, FL, 33040-5983
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257500
Loan Approval Amount (current) 257500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-5983
Project Congressional District FL-28
Number of Employees 15
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 258601.53
Forgiveness Paid Date 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State