| Entity Name: | DAVID LEE ROOFING & SHEETMETAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID LEE ROOFING & SHEETMETAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000043121 |
| FEI/EIN Number |
651005935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90775 Old Highway UNIT 7, TAVERNIER, FL, 33070, US |
| Mail Address: | 90775 Old Highway UNIT 7, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE NICK | President | 90775 OLD HIGHWAY UNIT 7, TAVERNIER, FL, 33070 |
| LEE NICK | Agent | 90775 Old Highway UNIT 7, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | LEE, NICK | - |
| CHANGE OF MAILING ADDRESS | 2016-06-06 | 90775 Old Highway UNIT 7, TAVERNIER, FL 33070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-06 | 90775 Old Highway UNIT 7, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-01 | 90775 Old Highway UNIT 7, TAVERNIER, FL 33070 | - |
| REINSTATEMENT | 2014-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001138352 | ACTIVE | 1000000636303 | MONROE | 2014-07-28 | 2034-12-17 | $ 6,249.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000065204 | TERMINATED | 1000000242406 | MONROE | 2012-01-05 | 2032-02-01 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000196967 | LAPSED | 11-CC-00992-H | 13TH JUD CIRT HILLSBOROUGH CTY | 2011-12-20 | 2017-03-16 | $13,152.77 | JGA BEACON, 1841 MASSARO BLVD., TAMPA, FL 33619 |
| J11000536792 | LAPSED | 11-2414 DIVISION A | HILLSBOROUGH COUNTY | 2011-08-02 | 2016-08-22 | $66,445.38 | PHOENIX LIQUIDATION, INC., PHOENIX SALES, 1801 N. 52ND STREET, TAMPA, FL. 33619 |
| J10000680832 | LAPSED | 16-2009-CA-017703 | CIR CRT 4TH JUDI CIR DUVAL | 2010-06-02 | 2015-07-02 | $12325.72 | METAL SALES MANUFACTORING CORPORATION, 7110 STUART AVENUE, JACKSONVILLE, FL 32254 |
| J09002226263 | LAPSED | 09-72312-CA-03 | MIAMI-DADE, 11TH CIRCUIT COURT | 2009-12-01 | 2014-12-01 | $52,313.63 | VALUE METAL CORPORATION, 426 NW 9TH AVENUE, HOMESTEAD, FL 33033 |
| Name | Date |
|---|---|
| Amendment | 2016-06-06 |
| ANNUAL REPORT | 2015-09-01 |
| REINSTATEMENT | 2014-04-25 |
| ANNUAL REPORT | 2012-09-27 |
| REINSTATEMENT | 2011-11-02 |
| DM# 05235-C | 2011-07-21 |
| ANNUAL REPORT | 2011-04-01 |
| REINSTATEMENT | 2010-10-07 |
| ANNUAL REPORT | 2009-04-02 |
| Amendment | 2008-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312146723 | 0418800 | 2008-05-21 | 1126 EMMA STREET, BLDG #1, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-07-17 |
| Abatement Due Date | 2008-08-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2008-07-17 |
| Abatement Due Date | 2008-07-22 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 III |
| Issuance Date | 2008-07-17 |
| Abatement Due Date | 2008-07-29 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2008-07-17 |
| Abatement Due Date | 2008-07-29 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2008-07-17 |
| Abatement Due Date | 2008-07-29 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-11-13 |
| Emphasis | S: CONSTRUCTION FATALITIES, L: FALL |
| Case Closed | 2003-12-09 |
Related Activity
| Type | Accident |
| Activity Nr | 100675412 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2003-02-05 |
| Abatement Due Date | 2003-02-11 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2003-02-05 |
| Abatement Due Date | 2003-02-11 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
