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REAVES ROOFING, INC. - Florida Company Profile

Company Details

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

REAVES 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: 01 Nov 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: P02000118350
FEI/EIN Number 020650224

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

Address: 613048 River Rd, Callahan, FL, 32011, US
Mail Address: 613048 river rd, Callahan, FL, 32011, US
ZIP code: 32011
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REAVES ROOFING, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2012 591259577 2013-09-06 REAVES ROOFING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-18
Business code 238100
Sponsor’s telephone number 9043548201
Plan sponsor’s mailing address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Plan sponsor’s address 2031 E. 19TH STREET, JACKSONVILLE, FL, 32206

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-06
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
REAVES ROOFING, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2011 591259577 2012-08-23 REAVES ROOFING, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-18
Business code 238100
Sponsor’s telephone number 9043548201
Plan sponsor’s mailing address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Plan sponsor’s address 2031 E. 19TH STREET, JACKSONVILLE, FL, 32206

Plan administrator’s name and address

Administrator’s EIN 591259577
Plan administrator’s name REAVES ROOFING, INC.
Plan administrator’s address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Administrator’s telephone number 9043548201

Number of participants as of the end of the plan year

Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-23
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-23
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
REAVES ROOFING, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2010 591259577 2011-05-13 REAVES ROOFING, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-18
Business code 238100
Sponsor’s telephone number 9043548201
Plan sponsor’s mailing address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Plan sponsor’s address 2031 E. 19TH STREET, JACKSONVILLE, FL, 32206

Plan administrator’s name and address

Administrator’s EIN 591259577
Plan administrator’s name REAVES ROOFING, INC.
Plan administrator’s address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Administrator’s telephone number 9043548201

Number of participants as of the end of the plan year

Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-13
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
REAVES ROOFING, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2009 591259577 2010-07-09 REAVES ROOFING, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-18
Business code 238100
Sponsor’s telephone number 9043548201
Plan sponsor’s mailing address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Plan sponsor’s address 2031 E. 19TH STREET, JACKSONVILLE, FL, 32206

Plan administrator’s name and address

Administrator’s EIN 591259577
Plan administrator’s name REAVES ROOFING, INC.
Plan administrator’s address P.O. BOX 3995, JACKSONVILLE, FL, 32206
Administrator’s telephone number 9043548201

Number of participants as of the end of the plan year

Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing JOHN J. REAVES, SR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REAVES SHAWN C President 613048 river rd, Callahan, FL, 32011
Reaves Chance C Vice President 613048 river rd, Callahan, FL, 32011
Reaves Shawn C Agent 613048 River Rd, Callahan, FL, 32011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 613048 River Rd, Callahan, FL 32011 -
NAME CHANGE AMENDMENT 2023-11-01 REAVES ROOFING, INC. -
REGISTERED AGENT NAME CHANGED 2023-09-20 Reaves, Shawn C -
CHANGE OF MAILING ADDRESS 2023-09-20 613048 River Rd, Callahan, FL 32011 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 613048 River Rd, Callahan, FL 32011 -
REINSTATEMENT 2023-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Name Change 2023-11-01
REINSTATEMENT 2023-09-20
REINSTATEMENT 2021-01-28
REINSTATEMENT 2019-05-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302737523 0419700 2000-04-13 17 EAST CHURCH STREET, JACKSONVILLE, FL, 32202
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-04-13
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-12-27

Related Activity

Type Referral
Activity Nr 201352622
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 5
Nr Exposed 5
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 H01 III
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 H01 IV
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260502 H01 V
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2000-05-25
Abatement Due Date 2000-05-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
2178754 0419700 1985-04-18 311 W. MONROE ST., JACKSONVILLE, FL, 32202
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1985-04-18
Case Closed 1985-06-27

Related Activity

Type Referral
Activity Nr 900867870
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1985-05-14
Abatement Due Date 1985-05-17
Current Penalty 175.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
13602743 0419700 1979-04-03 UNIVERSITY OF NORTH FLORIDA CA, Jacksonville, FL, 32216
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-04-04
Case Closed 1984-03-10
18758813 0419700 1978-10-26 Jacksonville, FL, 00000
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Case Closed 2016-03-16
13747522 0419700 1975-12-16 5164 SHAWLAND RD, Jacksonville, FL, 32205
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-12-16
Case Closed 1976-01-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1975-12-22
Abatement Due Date 1975-12-24
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 8
13687777 0419700 1973-05-03 2031 EAST 19TH STREET, Jacksonville, FL, 32206
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-03
Emphasis N: TIP
Case Closed 1984-03-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 1973-05-18
Abatement Due Date 1973-05-30
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1973-05-18
Abatement Due Date 1973-05-22
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1973-05-18
Abatement Due Date 1973-05-22
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260150 C02 VI
Issuance Date 1973-05-18
Abatement Due Date 1973-05-22
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State