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PANDA CONTRACTORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343756532 0418800 2019-01-31 3304 63RD SQUARE, VERO BEACH, FL, 32967
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-01-31
Emphasis L: FALL

Related Activity

Type Referral
Activity Nr 1421561
Safety Yes
343756821 0418800 2019-01-31 3304 63RD SQUARE, VERO BEACH, FL, 32967
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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5560057108 2020-04-13 0455 PPP 4560 US HWY1, VERO BEACH, FL, 32967
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292200
Loan Approval Amount (current) 292200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32967-0900
Project Congressional District FL-08
Number of Employees 26
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 295618.34
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State