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A LICENSED ROOFING COMPANY - Florida Company Profile

Company Details

Entity Name: A LICENSED ROOFING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A LICENSED ROOFING COMPANY 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: 08 Sep 2010 (15 years ago)
Document Number: P10000073720
FEI/EIN Number 273411217

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

Address: Attn: Sarah Harris, 18400 County Road 630, Lake Wales, FL, 33898, US
Mail Address: Attn: Sarah Harris, 18400 County Road 630, Lake Wales, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harris Sarah President 18400 County Road 630, Lake Wales, FL, 33898
Harris Sarah Secretary 18400 County Road 630, Lake Wales, FL, 33898
Harris Randall Vice President 18400 County Road 630, Lake Wales, FL, 33898
Danz Alan Agent 15951 S.W. 41st Street, Davie, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000042349 ALRC EXPIRED 2013-05-02 2018-12-31 - 3750 HACIENDA BLVD SUITE E, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-05 Attn: Sarah Harris, 18400 County Road 630, Lake Wales, FL 33898 -
CHANGE OF MAILING ADDRESS 2023-07-05 Attn: Sarah Harris, 18400 County Road 630, Lake Wales, FL 33898 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 15951 S.W. 41st Street, Suite 800, Davie, FL 33331 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Danz, Alan -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000391100 ACTIVE 23-4891-CO-39 COUNTY COURT OF PINELLAS CTY 2023-06-11 2029-06-25 $26,525.34 AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., 1 ABC PARKWAY, BELOIT, WI 53511

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-05-01
Reg. Agent Change 2017-10-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341161115 0418800 2016-01-07 8670 20 ST, SUNRISE, FL, 33323
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-01-07
Emphasis L: FALL, P: FALL
Case Closed 2017-01-18

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2016-01-15
Current Penalty 3200.0
Initial Penalty 3200.0
Final Order 2016-03-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about January 7, 2016, at the above addressed jobsite, employees were exposed to a fall of approximately 10 feet while installing new shingles on the roof.
340181940 0418800 2015-01-15 2004 ISLAND CIRCLE, WESTON, FL, 33326
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-01-15
Emphasis L: FALL, P: FALL
Case Closed 2015-08-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2015-02-27
Abatement Due Date 2015-03-11
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2015-04-17
Nr Instances 2
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): It shall be the responsibility of the employer to initiate and maintain such programs as may be necessary to comply with this part. a) On or about 01/15/2015, at the above addressed work site, the employer did not initiate and maintain a safety program for employees in regard to fall protection. b) On or about 01/28/2015, at the above addressed work site, the employer did not initiate and maintain a safety program in regard to fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2015-02-27
Abatement Due Date 2015-03-05
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2015-04-17
Nr Instances 2
Nr Exposed 4
Gravity 10
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 guardrail system. a) On or about 01/15/2015, at the above addressed work site, employees working on a sloped roof did not have fall protection exposing them to a fall hazard from the roof peak of up to 20-feet. b) On or about 01/28/2015, at the above addressed work site, employees working on a sloped roof did not have fall protection exposing them to a fall hazard from the roof peak of up to 20-feet.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2015-02-27
Abatement Due Date 2015-03-05
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2015-04-17
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and was not withdrawn from service until repaired. On or about 01/15/2015, at the above addressed worksite, a defective extension ladder was being used exposing the employees to a fall hazard of up to 10-feet.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2015-02-27
Abatement Due Date 2015-03-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-04-17
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance of this section by preparing a written certification record. The written certification record shall contain the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. On or about 01/15/2015, at the above addressed worksite, the employer did not have a written certification record of fall protection training.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4097117704 2020-05-01 0455 PPP 7320 GRIFFIN ROAD 214, DAVIE, FL, 33314
Loan Status Date 2022-04-14
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 11
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State