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MICHAEL KEVIN WALSH ROOFING INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL KEVIN WALSH ROOFING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL KEVIN WALSH 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: 18 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: P03000134863
FEI/EIN Number 200409869

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

Address: 3520 SW ARMELLINI AVE., SUITE C1, PALM CITY, FL, 34990, US
Mail Address: 3520 SW ARMELLINI AVE., SUITE C1, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR MICHELLE President 3520 SW ARMELLINI AVE, SUITE C1, PALM CITY, FL, 34990
TAYLOR ALFRED J Director 3520 SW ARMELLINI AVE, SUITE CI, PALM CITY, FL, 34990
TAYLOR MICHELLE Agent 3520 SW ARMELLINI AVE, SUITE C1, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042951 SIM ROOFING ACTIVE 2024-03-27 2029-12-31 - 3520 SW ARMELLINI AVE, SUITE C1, PALM CITY, FL, 34990
G24000042945 WALSH ROOFING ACTIVE 2024-03-27 2029-12-31 - 3520 SW ARMELLINI AVE, SUITE C1, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-15 - -
CHANGE OF MAILING ADDRESS 2024-03-15 3520 SW ARMELLINI AVE., SUITE C1, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2024-03-15 TAYLOR, MICHELLE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 3520 SW ARMELLINI AVE, SUITE C1, PALM CITY, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 3520 SW ARMELLINI AVE., SUITE C1, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Amendment 2024-03-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346764160 0418800 2023-05-22 6894 SE MORNING DOVE WAY, HOBE SOUND, FL, 33455
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-05-22
Emphasis L: FALL
Case Closed 2024-04-10

Related Activity

Type Referral
Activity Nr 2032518
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-11-13
Abatement Due Date 2023-12-01
Current Penalty 10938.0
Initial Penalty 10938.0
Final Order 2023-12-08
Nr Instances 1
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: On or about 5/17/2023, at the jobsite located at 6894 SE Morning Dove Way, Hobe Sound, Florida 33455, employees were exposed to a 15-foot fall hazard while working on the roof of a residential home without any conventional fall protection system.
346764202 0418800 2023-05-22 6899 GOLF HOUSE DRIVE, HOBE SOUND, FL, 33455
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-05-22
Emphasis L: FALL, P: FALL
Case Closed 2024-01-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-07-05
Abatement Due Date 2023-07-31
Current Penalty 3586.2
Initial Penalty 5977.0
Final Order 2023-07-17
Nr Instances 1
Nr Exposed 4
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. On or about 5/22/2023, at the jobsite located at 6899 Golf House Drive, Hobe Sound, Florida 33455, employees were exposed to a 11-foot fall hazard while installing shingles on a residential home without any conventional fall protection.
344067368 0418800 2019-06-05 195 OCEAN WAY, VERO BEACH, FL, 32963
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2019-06-05
Case Closed 2019-11-13

Related Activity

Type Referral
Activity Nr 1461495
Health Yes
342981586 0418800 2018-02-28 2450 SE OCEAN BOULEVARD, STUART, FL, 34996
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-02-28
Emphasis L: FALL
Case Closed 2018-05-31

Related Activity

Type Complaint
Activity Nr 1314089
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2018-04-06
Current Penalty 5174.0
Initial Penalty 5174.0
Final Order 2018-05-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about February 28, 2018, at the above addressed site, an employee was exposed to a fall hazard when performing roof work prior to being provided with training that would enable him to recognize the hazards associated with falls.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2018-04-06
Current Penalty 5174.0
Initial Penalty 5174.0
Final Order 2018-05-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: On or about February 28, 2018, at the above addressed site, employees were exposed to a fall hazard of approximately 12 feet when gaining access to and from a roof while using an extension ladder set-up in a location where it could be displaced that was not secured to prevent accidental displacement.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2018-04-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: On or about February 28, 2018, at the above addressed site, an employee was exposed to a fall hazard when using an extension ladder to gain access to and from a roof prior to being provided with training that would enable him to recognize the hazards associated with ladders.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2018-04-06
Abatement Due Date 2018-04-16
Current Penalty 10347.0
Initial Penalty 10347.0
Final Order 2018-05-04
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
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 or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system: On or about February 28, 2018, at the above addressed site, employees were exposed to a fall hazard of approximately 12 feet when performing roof work on a low slope commercial roof while not being protected from falling to the lower level. Michael Kevin Walsh Roofing Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(11), which was contained in OSHA inspection number 1126314, citation number 1, item number 1 and was affirmed as a final order on 8/15/2016, with respect to a workplace located at 10218 SE Banyan Way in Tequesta, Florida 33469.
341263143 0418800 2016-02-18 10218 SE BANYAN WAY, TEQUESTA, FL, 33469
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-02-18
Emphasis L: FALL
Case Closed 2016-11-16

Related Activity

Type Referral
Activity Nr 1063570
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2016-07-29
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-15
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: 1) On or about February 18, 2016, at the above addressed jobsite, an employee working on a steep roof was exposed to a fall hazard of approximately 18 feet to the ground below while performing roofing repair.
313106916 0418800 2009-11-09 1425 WATER TOWER RD, RIVIERA BEACH, FL, 33403
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-11-18
Emphasis L: FALL
Case Closed 2009-12-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2009-11-19
Abatement Due Date 2009-11-24
Current Penalty 563.0
Initial Penalty 750.0
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
6931777705 2020-05-01 0455 PPP 3520 SW ARMELLINI AVE, PALM CITY, FL, 34990-8132
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446000
Loan Approval Amount (current) 446000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM CITY, MARTIN, FL, 34990-8132
Project Congressional District FL-21
Number of Employees 49
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 450422.83
Forgiveness Paid Date 2021-04-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3373860 MICHAEL KEVIN WALSH ROOFING INC MICHAEL KEVIN WALSH ROOFING INC MWL4PFQGKAL3 3520 SW ARMELLINI AVE UNIT C1, PALM CITY, FL, 34990-8132
Capabilities Statement Link -
Phone Number 772-781-0900
Fax Number -
E-mail Address michelle@walshroofing.com
WWW Page walshroofing.com
E-Commerce Website -
Contact Person MICHELLE TAYLOR
County Code (3 digit) 085
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 107S4
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238160
NAICS Code's Description Roofing Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1538660 Intrastate Non-Hazmat 2024-10-01 20000 2023 2 2 Private(Property)
Legal Name MICHAEL KEVIN WALSH ROOFING INC
DBA Name -
Physical Address 3520 SW ARMELLINI AVE, PALM CITY, FL, 34990, US
Mailing Address 3520 SW ARMELLINI AVE, PALM CITY, FL, 34990, US
Phone (772) 781-0900
Fax (772) 781-0901
E-mail WALSHROOFING@BELLSOUTH.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1757003337
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit N4789W
License state of the main unit FL
Vehicle Identification Number of the main unit 4VGJDEPFXVN858500
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State