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A TO Z CUSTOM HOMES INC - Florida Company Profile

Company Details

Entity Name: A TO Z CUSTOM HOMES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A TO Z CUSTOM HOMES 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: 30 Aug 2005 (20 years ago)
Document Number: P05000120239
FEI/EIN Number 203384781

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

Address: 239 State Road 16, ST AUGUSTINE, FL, 32084, US
Mail Address: 239 SR 16, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCHONE Jr CHARLES C President 4925 PORTER ROAD, ST AUGUSTINE, FL, 32095
McHone Georgette E Exec 4925 Porter Road, St Augustine, FL, 32095
McHone Kaylee E Asst 4925 Porter Road, St Augustine, FL, 32095
MCHONE Jr CHARLES C Agent 4925 PORTER ROAD, ST AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000012006 A TO Z ROOFING & WATERPROOFING ACTIVE 2014-02-04 2029-12-31 - 239 STATE ROAD 16, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 239 State Road 16, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2015-04-15 239 State Road 16, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2015-04-15 MCHONE Jr, CHARLES C -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346642093 0419700 2023-04-18 7584 A1A, SAINT AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-05-11
Emphasis L: FALL, P: FALL
Case Closed 2023-07-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-06-05
Current Penalty 10938.0
Initial Penalty 10938.0
Final Order 2023-07-03
Nr Instances 1
Nr Exposed 3
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 (b): a. 7584 A1A, Saint Augustine, FL; On or about April 18, 2023, employees working on a 4:12 pitch roof performing roofing operations, were not protected from a 20-foot fall hazard by use of a guardrail system, safety net system, or personal fall arrest system.
Citation ID 02001
Citaton Type Other
Standard Cited 19040041 A02
Issuance Date 2023-06-05
Current Penalty 1328.0
Initial Penalty 1328.0
Final Order 2023-07-03
Nr Instances 1
Nr Exposed 27
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.41(a)(2): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date: (a) A to Z Custom Homes, Inc.; On or about March 2, 2023, the employer failed to electronically submit information from their OSHA Form 300A, Summary of Work-Related Injuries and Illnesses or equivalent form, for calendar year 2022 on or before March 2, 2023. The establishment employed 25 employees during calendar year 2022 and was classified under NAICS code 238160.
343797809 0419700 2019-02-21 150 SOUTHPARK BLVD., SAINT AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-02-21
Emphasis L: FALL, P: FALL
Case Closed 2020-01-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2019-03-26
Current Penalty 1932.0
Initial Penalty 3220.0
Final Order 2019-04-03
Nr Instances 1
Nr Exposed 4
Gravity 5
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. On or about February 21, 2019, on a 5:12 pitch roof, employees performing re-roofing operations, were not protected from a 22 foot fall hazard by use of a guardrail system, safety net system, personal fall arrest system or any alternative fall protection.
341874576 0419700 2016-10-28 105 SGT TUTTEN DR MANNING BUILDING SUPPLY, SAINT AUGUSTINE, FL, 32086
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-10-28
Emphasis L: FALL
Case Closed 2018-01-12

Related Activity

Type Referral
Activity Nr 1151018
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B05
Issuance Date 2016-11-29
Current Penalty 3741.0
Initial Penalty 4988.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(5): Employee(s) required to handle or use flammable liquids, gases, or toxic materials were not instructed in the safe handling and use of these materials and made aware of the specific requirements contained in 29 CFR 1926, subparts D. a. On or about October 28, 2016 employees were applying a combustible silicone roof coating blended with a highly flammable reducer and were not trained by the employer on how to safely handle, and use these products, exposing employees to burn hazards. In the alternative 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s).
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 C01 I
Issuance Date 2016-11-29
Current Penalty 0.0
Initial Penalty 2138.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.150(c)(1)(i): Travel distance from any point of the protected area to the nearest fire extinguisher exceeded 100 feet. a. On or about October 28, 2016 employer did not ensure an adequate suitable fire extinguisher was near the spraying area where employees were spraying a flammable silicone base roof waterproofing.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260152 E02
Issuance Date 2016-11-29
Current Penalty 3741.0
Initial Penalty 4988.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.152(e)(2): The transfer of flammable liquids from one container to another was done when the containers were not electrically interconnected (bonded). a. On or about October 28, 2016 employees transferring flammable liquids, like reducer from 1 gallon cans, and silicone paint into a 5 gallon plastic bucket were exposed to static charges and flash fires because the 5 gallon plastic bucket they were using was not grounded or effectively bounded to the gasoline operated paint sprayer or grounded to the earth, to prevent discharge of static electricity.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260152 I06
Issuance Date 2016-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.152(i)(6): In locations where flammable vapors could have been present, precautions were not taken to prevent ignition by eliminating or controlling sources of ignition: a. On or about October 28, 2016 two employees were using combustible residue and explosive vapors in an area directly adjacent to electrical equipment and heat sources.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2016-11-29
Current Penalty 3741.0
Initial Penalty 4988.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder. a. On or about October 28, 2016 employees had placed a portable A frame fiberglass ladder to gain access to a roof and did not have the top of the ladder extend at least 3 feet above the point of the roofline.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2016-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a. On or about October 28, 2016 employees had placed a fiberglass A Frame ladder against an exterior wall in the folded position to gain access to an upper level. The ladder was not used as designed.
339594855 0419700 2014-02-20 88 FOREST GROVE DRIVE, PALM COAST, FL, 32164
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-02-20
Emphasis L: FALL, P: FALL
Case Closed 2014-04-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2014-03-17
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2014-04-22
Nr Instances 1
Nr Exposed 3
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 (1.8 m) 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 safety monitoring system. a. On February 202014, on a 4:12 pitch roof, employees laying down waterproof membrane were not protected from a 8-foot 3-inch fall hazard by use of a fall protection system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3053288208 2020-08-03 0491 PPP 239 State Road 16 St, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89700
Loan Approval Amount (current) 89700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 13
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89722.93
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State