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MAXWELL URETHANE ROOFING, INC. - Florida Company Profile

Company Details

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

MAXWELL URETHANE 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: 27 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2011 (14 years ago)
Document Number: P04000124609
FEI/EIN Number 202175577

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

Address: 2729 EDISON AVENUE, FT. MYERS, FL, 33916
Mail Address: P.O. BOX 150081, CAPE CORAL, FL, 33915
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL DANIEL President 703 Hutto Road, North Fort Myers, FL, 33903
MAXWELL DANIEL Treasurer 703 Hutto Road, North Fort Myers, FL, 33903
MAXWELL DANIEL Agent 2729 EDISON AVE., FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-13 2729 EDISON AVENUE, FT. MYERS, FL 33916 -
REINSTATEMENT 2011-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 2729 EDISON AVE., FORT MYERS, FL 33916 -
CANCEL ADM DISS/REV 2009-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-18 2729 EDISON AVENUE, FT. MYERS, FL 33916 -
REINSTATEMENT 2005-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-28
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343290417 0420600 2018-07-11 1626/1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-07-11
Emphasis L: FALL, P: FALL
Case Closed 2018-08-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-08-03
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-08-28
Nr Instances 1
Nr Exposed 6
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) At the site, on or about 11 July, 2018 employees were exposed to a fall height of approximately 8 feet while removing shingles and plywood roofing materials without a fall protection system in use.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2018-08-03
Abatement Due Date 2018-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-08-28
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify fall protection training by preparing a written certification record. a) At the site on or about 11 July, 2018, employer does not have a certification of training for employees working at the site on the roof.
314101163 0420600 2009-12-16 15501 OLD MCGREGOR BLVD, FORT MYERS, FL, 33908
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-12-16
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2010-02-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-01-14
Abatement Due Date 2010-01-27
Current Penalty 425.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 A01 II
Issuance Date 2010-01-14
Abatement Due Date 2010-01-27
Current Penalty 425.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 A01 II
Issuance Date 2010-01-14
Abatement Due Date 2010-01-27
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2010-01-14
Abatement Due Date 2010-01-27
Current Penalty 425.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2010-01-14
Abatement Due Date 2010-01-27
Current Penalty 412.5
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
5008647409 2020-05-11 0455 PPP 2729 EDISON AVENUE, FORT MYERS, FL, 33916
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69917
Loan Approval Amount (current) 69917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 14
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70322.91
Forgiveness Paid Date 2020-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3710327 Intrastate Non-Hazmat 2021-08-26 - - 8 2 Private(Property)
Legal Name MAXWELL URETHANE ROOFING INC
DBA Name -
Physical Address 2327 HANCOCK BRIDGE PKWY STE 2 , CAPE CORAL, FL, 33990-1423, US
Mailing Address 2327 HANCOCK BRIDGE PKWY STE 2 , CAPE CORAL, FL, 33990-1423, US
Phone (239) 384-4614
Fax -
E-mail ROOFRMS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Date of last update: 03 Apr 2025

Sources: Florida Department of State