| Entity Name: | CONCH CONSTRUCTION & ROOFING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH CONSTRUCTION & 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: | 06 Apr 2012 (13 years ago) |
| Document Number: | P12000033312 |
| FEI/EIN Number |
45-5081432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MICHAEL | Director | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| GARCIA MICHAEL | President | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| BUCCIERO WILLIAM | Director | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| BUCCIERO WILLIAM | Secretary | 5304 CONNER TERRACE, PORT CHARLOTTE, FL, 33981 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-02 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341462216 | 0418800 | 2016-05-04 | 525 OLIVIA ST., KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-06-22 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2016-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 4 May 2016, at the above addressed jobsite, an employee was installing underlayment unto the roof of an existing home under renovation, without the use of fall protection, exposing the employee to a fall hazard of approximately 20 feet. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
