| Entity Name: | SAN CARLOS ROOFING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS ROOFING COMPANY 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 Dec 2003 (21 years ago) |
| Document Number: | P03000142652 |
| FEI/EIN Number |
200469791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7863 Drew Circle, FORT MYERS, FL, 33967, US |
| Address: | 7863 DREW CIRCLE #8, FORT MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTY James C | President | 7863 Drew Circle, FORT MYERS, FL, 33967 |
| HARTY James C | Director | 7863 Drew Circle, FORT MYERS, FL, 33967 |
| HARTY JAMES | FRVP | 7863 DREW CIRCLE #8, FORT MYERS, FL, 33967 |
| Harty Keri M | Vice President | 7863 Drew Circle, Fort Myers, FL, 33967 |
| Wanderon Thomas | Agent | 28089 Vanderbilt Drive, Bonita Springs, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | TAX & FINANCIAL STRATEGISTS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Wanderon, Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 28089 Vanderbilt Drive, Sutie, 201, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 7863 DREW CIRCLE #8, FORT MYERS, FL 33967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-31 | 7863 DREW CIRCLE #8, FORT MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-06 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345093066 | 0420600 | 2021-01-11 | 7863 DREW CIRCLE #8, FORT MYERS, FL, 33967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1714204 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2021-06-29 |
| Abatement Due Date | 2021-07-19 |
| Current Penalty | 2457.6 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| 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: (a) At the jobsite located at 18224 Horseshoe Bay Circle, employees were exposed to an 8 feet fall hazard while performing residential roofing work such as, but not limited to, shingles tear off and installation of new shingles. |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2021-06-29 |
| Abatement Due Date | 2021-07-19 |
| Current Penalty | 3481.6 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| 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: (a) At the jobsite located at 18224 Horseshoe Bay Circle employee performing roofing work was exposed to fall hazards when required to perform work such as, but not limited to shingle tear off. |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19261060 A01 |
| Issuance Date | 2021-06-29 |
| Abatement Due Date | 2021-07-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1060(a)(1): The employer did not ensure that each employee was trained by a competent person which would enable each employee to recognize hazards related to ladders and stairs, and the procedures to follow to minimize those hazards. (a) At the jobsite located at 18224 Horseshoe Bay Circle, employee performing roofing work was exposed to fall hazards when required to access the roof using an extension ladder. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7011468105 | 2020-07-22 | 0455 | PPP | 7863 Drew Circle #8, FORT MYERS, FL, 33967-6001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
