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ASSOCIATED ROOFING, INC. - Florida Company Profile

Company Details

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

ASSOCIATED 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: 12 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (4 months ago)
Document Number: P06000092209
FEI/EIN Number 205195024

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

Address: 9126A SW 20th Place, Davie, FL, 33324, US
Mail Address: 9126A SW 20th Place, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scotti Alphonse Director 9126A SW 20th Place, Cooper City, FL, 33324
Scotti Alphonse President 9126A SW 20th Place, Cooper City, FL, 33324
SCOTTI AL Agent 9126A SW 20th Place, Davie, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REVOCATION OF VOLUNTARY DISSOLUT 2024-08-07 - -
VOLUNTARY DISSOLUTION 2024-05-02 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-07 9126A SW 20th Place, Davie, FL 33324 -
REINSTATEMENT 2021-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-07 9126A SW 20th Place, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-12-07 9126A SW 20th Place, Davie, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 SCOTTI, AL -

Documents

Name Date
REINSTATEMENT 2024-10-22
Revocation of Dissolution 2024-08-07
VOLUNTARY DISSOLUTION 2024-05-02
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-14
REINSTATEMENT 2021-12-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340467422 0418800 2015-03-17 226 EMERALD LANE, PALM BEACH, FL, 33480
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-03-17
Emphasis L: FALL, P: FALL
Case Closed 2015-04-26

Related Activity

Type Inspection
Activity Nr 1046731
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-04-09
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-04-26
Nr Instances 1
Nr Exposed 3
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): On or about 3/17/2015, at the above addressed jobsite, employees were engaged in repairing a roof at approximately 20 feet above ground level without a means of fall protection.
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2015-04-09
Abatement Due Date 2015-04-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-04-26
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not ensure that frequent and regular inspections of the job sites, materials, and equipment were conducted by a competent person: On or about August 2, 2013, at the above addressed jobsite, employer did not perform inspections of the jobsite including, but not limited to, the use of fall safety equipment by the employees exposing them to a fall hazard. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM.
314265117 0418800 2010-08-27 4164 BATON ROUGE WAY, COOPER CITY, FL, 33025
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2010-08-27
Emphasis L: FALL
Case Closed 2010-08-27

Related Activity

Type Complaint
Activity Nr 207779497
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4084097309 2020-04-29 0455 PPP 3746 SW 50TH ST, FORT LAUDERDALE, FL, 33312-8208
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 11
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71500
Loan Approval Amount (current) 71500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-8208
Project Congressional District FL-25
Number of Employees 4
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Feb 2025

Sources: Florida Department of State