Search icon

TOP GUN ROOFING, INC. - Florida Company Profile

Company Details

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

TOP GUN 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: 14 Nov 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2001 (24 years ago)
Document Number: P00000106008
FEI/EIN Number 593680733

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

Address: 5570 FLORIDA MINING BLVD. S., SUITE 501, JACKSONVILLE, FL, 32257, US
Mail Address: 5570 FLORIDA MINING BLVD. S., SUITE 501, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP GUN ROOFING, INC. 401(K) PLAN 2023 593680733 2024-10-08 TOP GUN ROOFING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257
TOP GUN ROOFING, INC. 401(K) PLAN 2022 593680733 2024-02-13 TOP GUN ROOFING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257
TOP GUN ROOFING, INC. 401(K) PLAN 2021 593680733 2023-01-31 TOP GUN ROOFING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257
TOP GUN ROOFING, INC. 401(K) PLAN 2020 593680733 2021-10-15 TOP GUN ROOFING, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2019 593680733 2020-10-15 TOP GUN ROOFING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing MATTHEW MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing MATTHEW MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2018 593680733 2019-10-15 TOP GUN ROOFING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2017 593680733 2018-10-15 TOP GUN ROOFING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2016 593680733 2018-01-31 TOP GUN ROOFING, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2018-01-31
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-31
Name of individual signing KATHRYN MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2015 593680733 2016-10-17 TOP GUN ROOFING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing MATTHEW MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing MATTHEW MCLEOD
Valid signature Filed with authorized/valid electronic signature
TOP GUN ROOFING, INC. 401(K) PLAN 2014 593680733 2015-10-15 TOP GUN ROOFING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9043420211
Plan sponsor’s address 5570 FLORIDA MINING BLVD, S. SUITE, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing MATTHEW MCLEOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCLEOD MATTHEW P Secretary 3025 Bishop Estates Road, Saint Johns, FL, 32259
MCLEOD MATTHEW P Treasurer 3025 Bishop Estates Road, Saint Johns, FL, 32259
MCLEOD MATTHEW P Director 3025 Bishop Estates Road, Saint Johns, FL, 32259
MCLEOD MATTHEW P Agent 3025 Bishop Estates Road, Saint Johns, FL, 32259
MCLEOD MATTHEW P President 3025 Bishop Estates Road, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 3025 Bishop Estates Road, Saint Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-09 5570 FLORIDA MINING BLVD. S., SUITE 501, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2008-07-09 5570 FLORIDA MINING BLVD. S., SUITE 501, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2003-02-03 MCLEOD, MATTHEW P -
AMENDMENT 2001-03-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346898752 0419700 2023-08-10 408 BIG TREE ROAD, PONTE VEDRA, FL, 32082
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-08-10
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-12-28
Current Penalty 10938.0
Initial Penalty 10938.0
Nr Instances 1
Nr Exposed 1
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 the second story roof of a single-family residence, at a temporary worksite locate 408 Big Tree Road in Ponte Verda, Florida: On or about August 10, 2023, the employer exposed employees to fall hazards, in that fall protection was not utilized by employees while performing roofing work.
343011011 0419700 2018-03-13 349 SAN JUAN DR, PONTE VEDRA BEACH, FL, 32082
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-03-13
Emphasis L: FALL, P: FALL
Case Closed 2019-01-17

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2018-04-24
Abatement Due Date 2018-05-18
Current Penalty 8130.0
Initial Penalty 8130.0
Final Order 2018-05-18
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. The employer fails to assure effective protection against falls as required by the standard, as demonstrated on March 13, 2018, when employees are working without fall protection on the 5:12 pitch roof, exposing employees to a 17 feet fall hazard. Top Gun Roofing 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 1270009, citation number 2, item number 2, and was affirmed as a final order on November 21, 2017, with respect to a workplace located at 59 19th Ave North, Jacksonville Beach, Florida 32250. Top Gun Roofing 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 1130987, citation number 1, item number 1, and was affirmed as a final order on June 1, 2016, with respect to a workplace located at 52 Lagoon Course, Ponte Vedra, Florida 32082. Top Gun Roofing 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 1130987, citation number 1, item number 1, and was affirmed as a final order on January 30, 2014, with respect to a workplace located at 3722 Crossview Drive, Jacksonville, Florida 32224.
342700093 0419700 2017-10-10 59 19TH AVE. N, JACKSONVILLE BEACH, FL, 32250
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-10-10
Case Closed 2020-08-19

Related Activity

Type Referral
Activity Nr 1273606
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2017-11-03
Current Penalty 3346.2
Initial Penalty 5577.0
Final Order 2017-11-21
Nr Instances 1
Nr Exposed 2
Gravity 5
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. On or about October 10, 2017, at the west side of the building, two employees removing old roof shingles on the first level roof were not wearing hard hats while other employees did roof work above them, exposing to being struck by falling objects.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260102 A01
Issuance Date 2017-11-03
Current Penalty 6692.4
Initial Penalty 11154.0
Final Order 2017-11-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. On or about October 10, 2017, at the north side of the residential building, an employee using a pneumatic nail gun to install weather resistant material on a 6:12 pitch roof was not wearing eye protection and exposed to flying debris and struck-by hazards.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-11-03
Abatement Due Date 2017-12-01
Current Penalty 29279.4
Initial Penalty 48799.0
Final Order 2017-11-21
Nr Instances 2
Nr Exposed 6
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. At the job site, employees working at elevations of 6 feet or more above ground are not protected from fall hazards by the use of a personal fall arrest system. The employer fails to assure effective protection against falls as required by the standard, as demonstrated on October 10, 2017, when employees doing roof installation work on a 6:12 pitch residential home at 59 19th Ave. North, Jacksonville Beach, Florida 32250 without fall protection were exposed to fall hazards of 30 ft. and 9ft-8in from the leading edge of the building. Top Gun 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 1130987, citation 01, item 01, issued on May 6, 2016, with respect to a workplace at 52 Lagoon Course, Ponte Vedra, FL 32082. The final order date was June 1, 2016. Top Gun 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 954790, citation 01, item 02, issued on January 16, 2014, with respect to a workplace at 3722 Crossview Drive, Jacksonville, FL 32224. The final order date was January 30, 2014.
341309870 0419700 2016-03-09 52 LAGOON COURSE, PONTE VEDRA, FL, 32082
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-03-09
Emphasis L: FALL, P: FALL
Case Closed 2017-01-05

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2016-05-06
Current Penalty 6160.0
Initial Penalty 6160.0
Final Order 2016-06-03
Nr Instances 1
Nr Exposed 3
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 are employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): a. The employer fails to assure effective protection against falls as required by the standard, as demonstrated on March 9, 2016, when employees are working on a residential roof at 52 Lagoon Course, Ponte Vedra, Florida without fall protection and were exposed to falls of 10 feet. b. The employer fails to assure effective protection against falls as required by the standard, as demonstrated on March 9, 2016, when employees are working on a residential roof at 52 Lagoon Course, Ponte Vedra, Florida without fall protection and were exposed to falls of 13 feet. Top Gun Roofing, Inc., previously committed a serious violation of this standard on January 15, 2014, with respect to a workplace at, 3722 Crossview Drive, Jacksonville, FL 32224, which became a final order on January 30, 2014, (Inspection No. 954790). Top Gun Roofing, Inc., previously committed a serious violation of this standard on December 17, 2011, with respect to a workplace at, 100 Hilcrest Heights Ave, Jacksonville, FL 32259 , which became a final order on January 11, 2012 (Inspection No. 315482950).
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2016-05-06
Abatement Due Date 2016-06-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-06-03
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): A safety and health program was not initiated and maintained to provide compliance with the general safety and health provisions of the standard: a. On or about March 9, 2016, at the worksite, a safety and health program had not been initiated and maintained which addressed the following basic elements: 1. Management Commitment and Leadership a. Policy statement: goals established, issued, and communicated to employees. b. Program Reviewed Annually. c. Participation in safety meetings, inspections; agenda item in meetings. d. Adequate commitment of resources. e. Safety rules and procedures incorporated into site operations. f. Management observations of safety rules. 2. Assignment of Responsibility a. Safety designee on site, knowledgeable, and accountable. b. Supervisors' (including foremen) safety and health responsibilities understood. c. Employees adherence to safety rules. 3. Identification and Control of Hazards a. Periodic site inspection program involving supervisors. b. Preventive controls in place (PPE, Maintenance, Engineering Controls). c. Action taken to address hazards. d. Safety Committee, where appropriate. e. Technical reference materials available. 4. Training and Education a. Specialized training taken when needed. b. Existence of an employee training program, which is ongoing and effective. 5. Recordkeeping and Hazard Analysis
339547903 0419700 2014-01-15 3722 CROSSVIEW DRIVE, JACKSONVILLE, FL, 32224
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-15
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2014-01-31

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2014-01-16
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2014-01-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about January 15, 2014, on top of a structure, an employee using a Hitachi pneumatic air nail gun was not wearing safety glasses, exposing himself to being hit by nails or flying debris
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2014-01-16
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2014-01-30
Nr Instances 1
Nr Exposed 2
Gravity 5
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 January 15, 2014, on a 6:12 pitch roof, two employees performing roofing operations were not protected from a 10-foot fall hazard by use of a guardrail system, safety net system, personal fall arrest system or any alternative fall protection.
315482950 0419700 2011-12-17 100 HILCREST HEIGHTS AVE, JACKSONVILLE, FL, 32259
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-12-17
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2012-02-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2011-12-27
Abatement Due Date 2012-01-13
Current Penalty 2772.0
Initial Penalty 4620.0
Nr Instances 1
Nr Exposed 3
Gravity 10
310033584 0419700 2007-10-25 4715 DEERLAKE DRIVE, JACKSONVILLE, FL, 32246
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-10-31
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-12-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2007-11-07
Abatement Due Date 2007-11-13
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2007-11-07
Abatement Due Date 2007-11-13
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2007-11-07
Abatement Due Date 2007-11-16
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5976787304 2020-04-30 0491 PPP 5570 Florida Mining Blvd S, Jacksonville, FL, 32257
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381600
Loan Approval Amount (current) 381600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 36
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 383680.5
Forgiveness Paid Date 2020-11-23

Date of last update: 03 May 2025

Sources: Florida Department of State