| Entity Name: | PANDA CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA CONTRACTORS, 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: | 03 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jan 2013 (12 years ago) |
| Document Number: | P08000022771 |
| FEI/EIN Number |
262083383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 US Highway 1, Vero Beach, FL, 32967, US |
| Mail Address: | 4560 US Highway 1, Vero Beach, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zeligman Sergio | President | 4560 US Highway 1, Vero Beach, FL, 32967 |
| PEREZ NICOLE | Vice President | 4560 US Highway 1, Vero Beach, FL, 32967 |
| Perez Nicole | Secretary | 4560 US Highway 1, Vero Beach, FL, 32967 |
| GARRY ROONEY | Agent | 1517 20th Street, Vero Beach, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061043 | PANDA ROOF | ACTIVE | 2024-05-09 | 2029-12-31 | - | 4560 US HWY 1, VERO BEACH, FL, 32967 |
| G13000020014 | PANDA ROOF | EXPIRED | 2013-02-27 | 2018-12-31 | - | 3101 AVIATION BLVD SUITE H, VERO BEACH, FL, 32960 |
| G09000154659 | PANDA SOLAR | EXPIRED | 2009-09-11 | 2014-12-31 | - | 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960 |
| G09000145539 | PANDA ROOF, INC | EXPIRED | 2009-08-13 | 2014-12-31 | - | 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960 |
| G09000140725 | COMMUNITY PANDA ROOF, INC | EXPIRED | 2009-07-30 | 2014-12-31 | - | 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960 |
| G08080900392 | COMMUNITY ROOFING & REMODELING SERVICES, INC | EXPIRED | 2008-03-20 | 2013-12-31 | - | 1031 18TS STREET, SUITE K, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4560 US Highway 1, Vero Beach, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4560 US Highway 1, Vero Beach, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1517 20th Street, Vero Beach, FL 32960 | - |
| AMENDMENT AND NAME CHANGE | 2013-01-29 | PANDA CONTRACTORS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | GARRY, ROONEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343756532 | 0418800 | 2019-01-31 | 3304 63RD SQUARE, VERO BEACH, FL, 32967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1421561 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-01-31 |
| Emphasis | L: FALL |
| Case Closed | 2020-04-28 |
Related Activity
| Type | Referral |
| Activity Nr | 1421561 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-05-28 |
| Abatement Due Date | 2019-06-07 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-06-24 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| 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): Instance 1: On or about 1/31/2019, at 3304 63rd Square, Vero Beach, Florida, an employee fell approximately 9ft from a residential 6:12 pitch roof while installing plastic caps on the peel-n-stick due to the lack of fall protection equipment. Instance 2: On or about 1/31/2019, at 3304 63rd Square, Vero Beach, Florida, employees performing roofing activity on a 3:12 pitch roof were exposed to a fall hazard of 9ft or more due to the lack of fall protection equipment. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D06 III |
| Issuance Date | 2019-05-28 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(6)(iii): A snaphook not of the locking type was engaged to a Dee-ring to which another snaphook or other connector is attached: On or about 1/31/2019, at 3304 63rd Square, Vero Beach, Florida, two employees performing roofing activity were exposed to a fall hazard of 9ft or more due to attaching their snaphooks of the safety rope to the same Dee-ring on the roof. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2019-05-28 |
| Abatement Due Date | 2019-06-07 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: On or about 1/31/2019, at 3304 63rd Square, Vero Beach, Florida, employees performing roofing activity were exposed to a fall hazard of 9ft or more due to the lack of fall protection equipment. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2019-05-28 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 1/31/2019, at 3304 63rd Square, Vero Beach, Florida, employees performing roofing activity were exposed to a fall hazard of 9ft due to using an extension ladder that the side rails did not extend at least 3ft above the roof eave. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5560057108 | 2020-04-13 | 0455 | PPP | 4560 US HWY1, VERO BEACH, FL, 32967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
