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MOODY'S ROOFING, INC. - Florida Company Profile

Company Details

Entity Name: MOODY'S ROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY'S 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: 21 Feb 2006 (19 years ago)
Document Number: P06000026080
FEI/EIN Number 204355327

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

Address: 216B MCCARGO ST N, JACKSONVILLE, FL, 32220
Mail Address: 216B MCCARGO ST N, JACKSONVILLE, FL, 32220
ZIP code: 32220
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY MICHAEL M Director 216-B MCCARGO ST N, JACKSONVILLE, FL, 32220
MOODY MICHAEL M Vice President 216-B MCCARGO ST N, JACKSONVILLE, FL, 32220
MOODY KEISHA R Director 216B MCCARGO ST N, JACKSONVILLE, FL, 32220
MOODY KEISHA R President 216B MCCARGO ST N, JACKSONVILLE, FL, 32220
Moody Keisha R Agent 545 cathy tripp ln, Jacksonville, FL, 32220

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-13 545 cathy tripp ln, Jacksonville, FL 32220 -
REGISTERED AGENT NAME CHANGED 2018-04-03 Moody, Keisha R -
CHANGE OF PRINCIPAL ADDRESS 2009-05-20 216B MCCARGO ST N, JACKSONVILLE, FL 32220 -
CHANGE OF MAILING ADDRESS 2009-05-20 216B MCCARGO ST N, JACKSONVILLE, FL 32220 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340720481 0419700 2015-06-15 784 PERRYMAN LANE WEST, JACKSONVILLE, FL, 32211
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-06-15
Emphasis L: FALL, P: FALL
Case Closed 2015-12-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2015-07-08
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, shall be protected by protective helmets: a. On or about June 15, 2015, the employee working on the ground removing debris and taking edging from the employee on the roof did not have on a hard hat and was being exposed to head injuries.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 H01 III
Issuance Date 2015-07-08
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2015-07-29
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(h)(1)(iii): The safety monitor wan not on the same walking/working surface and within visual sighting distance of the employee being monitored: a. On or about June 15, 2015, roof area, the employee on the front of the home was not protected from falling 8 feet or higher to the ground because the safety monitor was only watching the employee on the back side of the home that was cutting metal with a saw. The safety monitor was sitting at the peak of the roof smoking a cigarette and never turned around to watch the other employee.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-07-08
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2015-07-29
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails shall extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access; or, when such an extension is not possible because of the ladder's length, then the ladder shall be secured at its top to a rigid support that will not deflect, and a grasping device, such as a grabrail, shall be provided to assist employees in mounting and dismounting the ladder. In no case shall the extension be such that ladder deflection under a load would, by itself, cause the ladder to slip off its support: a. On or about June 15, 2015, front of home, the 22-foot extension ladder used to gain and exit from the roof was not secured to prevent accidental displacement.
340145200 0419700 2014-12-18 4838 MOTOR YACHT DR., JACKSONVILLE, FL, 32225
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-12-18
Emphasis L: FALL, P: FALL
Case Closed 2017-02-13

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260102 A01
Issuance Date 2015-02-19
Current Penalty 3520.0
Initial Penalty 3520.0
Final Order 2015-03-03
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line Moodys Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, which was contained in OSHA inspection number 315479841, citation number 01, item number 001 and was affirmed as a final order on September 22, 2011, with respect to a workplace located at 11137 Normandy Blvd., Jacksonville, FL. 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about December 18, 2014, at the north and south side of the roof, two employees operating pneumatic nail guns to install shingles were not wearing eye protection, being exposed to get struck-by flying debris.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-02-19
Current Penalty 20856.0
Initial Penalty 26950.0
Final Order 2015-03-03
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line Moodys Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, which was contained in OSHA inspection number 315479841, citation number 01, item number 002 and was affirmed as a final order on September 22, 2011, with respect to a workplace located at 11137 Normandy Blvd., Jacksonville, FL. Moodys Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, which was contained in OSHA inspection number 528260, citation number 01, item number 001 and was affirmed as a final order on August 21, 2012, with respect to a workplace located at 6731 Normandy Blvd., Jacksonville, FL. 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. On or about December 18, 2014, five employees installing shingles on a 7:12 pitch roof were exposed to an 10 ft. 2 in. fall hazard, and higher, without the use of personal fall arrest system, safety net system or guardrail system.
335282604 0419700 2012-07-02 6731 RAMONA DRIVE, JACKSONVILLE, FL, 32205
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-07-02
Emphasis L: FALL
Case Closed 2013-11-22

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2012-08-10
Current Penalty 1700.0
Initial Penalty 3200.0
Final Order 2012-08-21
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line Moody's 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 315478941, citation number 01, item number 002, issued on September 9, 2011, with respect to a workplace at 11137 Normandy Blvd, Jacksonville, Florida. The final order for this citation was September 22, 2011. 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 June 2, 2012, on the 5:12 pitch roof, the employee ripping off old roofing shingles was not protected from a 9 feet fall hazard by the use of a fall protection system. b. On or about June 2, 3012, on a 5:12 pitch roof, the employee removing roofing equipment from the roof was not protected from a 9 feet fall hazard by the use of a fall protection system. Abatement Certification and Documentation are not required
315478941 0419700 2011-08-08 11137 NORMANDY BLVD., JACKSONVILLE, FL, 32221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-08-08
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2011-11-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-09-09
Abatement Due Date 2011-09-14
Current Penalty 1500.0
Initial Penalty 1683.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2011-09-09
Abatement Due Date 2011-09-14
Current Penalty 1500.0
Initial Penalty 2640.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260503 A01
Issuance Date 2011-09-09
Abatement Due Date 2011-10-04
Current Penalty 1800.0
Initial Penalty 5280.0
Nr Instances 1
Nr Exposed 5
Gravity 02
313877086 0419700 2010-05-25 10514 WELLINGTON SPRINGS WAY, JACKSONVILLE, FL, 32221
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2010-06-02
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: FALL
Case Closed 2010-08-30

Related Activity

Type Complaint
Activity Nr 207699596
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2010-06-03
Abatement Due Date 2010-06-08
Current Penalty 1000.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2010-06-03
Abatement Due Date 2010-06-29
Current Penalty 1000.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 3
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5563257300 2020-04-30 0491 PPP 2168 MCCARGO STREET NORTH, JACKSONVILLE, FL, 32220
Loan Status Date 2021-06-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47000
Loan Approval Amount (current) 47000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32220-0900
Project Congressional District FL-04
Number of Employees 10
NAICS code 238160
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 47475.15
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State