Search icon

MOORE ROOFING & BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: MOORE ROOFING & BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE ROOFING & BUILDERS, 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: 07 Jun 2005 (20 years ago)
Document Number: P05000082218
FEI/EIN Number 202960954

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

Address: 1 FRONT STREET, MARCO ISLAND, FL, 34145, US
Mail Address: 1 Front Street, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE THOMAS E President 58 DOLPHIN CIR., NAPLES, FL, 34113
Wasko Jamie R Vice President 1420 16th Ave SW, Naples, FL, 34117
Dangelo Lisa Secretary 1 FRONT STREET, MARCO ISLAND, FL, 34145
MOORE THOMAS E Agent 1 FRONT STREET, Marco Island, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099702 MOORE ROOFING ACTIVE 2012-10-11 2027-12-31 - 1 FRONT STREET, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1 FRONT STREET, Marco Island, FL 34145 -
CHANGE OF MAILING ADDRESS 2016-01-18 1 FRONT STREET, MARCO ISLAND, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 1 FRONT STREET, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344673819 0418800 2020-03-05 3305 17TH AVE SW, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-03-05
Emphasis L: FALL, P: FALL
Case Closed 2020-08-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-05-20
Current Penalty 4241.0
Initial Penalty 4241.0
Final Order 2020-07-15
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 was(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): On or about 03/05/2020 and at times prior, on the roof of a single story residence at 3305 17th Ave. SW Naples FL, 1) Employees were exposed to a fall hazard of approximately 8 feet to ground level while performing roofing work and not using any means of fall protection system.
343115457 0418800 2018-04-25 185 W. PAGO PAGO DRIVE, NAPLES, FL, 34113
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-04-25
Emphasis P: FALL, L: FALL
Case Closed 2018-10-31

Related Activity

Type Inspection
Activity Nr 1311342
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2018-08-06
Abatement Due Date 2018-08-30
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-12
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 4/25/2018, at 185 Pago Pago Drive West, in the city of Naples, employees were exposed to a fall hazard while using a 4-tier scaffold that lacked planking. Instance 1: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, an employee was exposed to a fall hazard while hoisting roofing material from the 4th tier of a fabricated frame scaffold. Instance 2: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, two employees were exposed to a fall hazard while using the 4th tier of the scaffold that lacked planking to access a ladder leading to the roof. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2018-08-06
Abatement Due Date 2018-08-30
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-12
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates, mud sills or other adequate firm foundation: On or about 4/25/2018, at 185 Pago Pago Drive West, in the city of Naples, employees were exposed to a fall hazard while using a 4-tier scaffold that lacked base plates and mudsills. Instance 1: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, an employee was exposed to a fall hazard while hoisting roofing material from the 4th tier of a fabricated frame scaffold that lacked baseplates and mudsills. Instance 2: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, two employees were exposed to a fall hazard while using the 4th tier of the scaffold that lacked base plates and mudsills to access a ladder leading to the roof. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2018-08-06
Abatement Due Date 2018-08-30
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-12
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about 4/25/2018, at 185 Pago Pago Drive West, in the city of Naples, employees were exposed to a fall hazard while using a 4-tier scaffold that lacked guardrails. Instance 1: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, an employee was exposed to a fall hazard while hoisting roofing material from the 4th tier of a fabricated frame scaffold that lacked guardrails. Instance 2: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, two employees were exposed to a fall hazard while using the 4th tier of the scaffold that lacked guardrails to access a ladder leading to the roof. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2018-08-06
Abatement Due Date 2018-08-30
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-12
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. End frames were used as a means of access: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, employees were exposed to a fall hazard while climbing up the scaffold components of a 4-tier scaffold to access the top tier. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2018-08-06
Abatement Due Date 2018-08-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-10-12
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(3): Scaffolds and scaffold components were not inspected for visible defects by a competent person before each work shift, and after any occurrence which could affect a scaffold's structural integrity: On or about 4/25/2018, at 185 Pago Pago Drive West, in the city of Naples, the employer did not ensure a competent person inspected the scaffold components prior to each work shift whereas the scaffold had several deficiencies exposing employees to fall hazards. Instance 1: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, an employee was exposed to a fall hazard while hoisting roofing material from the 4th tier of a fabricated frame scaffold that lacked baseplates, mudsills, guardrails, planking, and no access ladder. Instance 2: On or about 4/25/2018, at 181 W. Pago Pago Drive, in the city of Naples, two employees were exposed to a fall hazard while using the 4th tier of the scaffold that lacked baseplates, mudsills, guardrails, planking, and no access ladder. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
315356410 0418800 2011-09-09 2852 AINTREE LANE, NAPLES, FL, 34112
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-09-09
Emphasis L: FALL
Case Closed 2012-07-17

Related Activity

Type Complaint
Activity Nr 208498402
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2011-12-09
Abatement Due Date 2011-12-21
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-12-09
Abatement Due Date 2011-12-21
Current Penalty 3000.0
Initial Penalty 6000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2637557307 2020-04-29 0455 PPP 1 FRONT ST, MARCO ISLAND, FL, 34145
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203245
Loan Approval Amount (current) 203245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 20
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205610.55
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State