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CONCH CONSTRUCTION & ROOFING INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341462216 0418800 2016-05-04 525 OLIVIA ST., KEY WEST, FL, 33040
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-04
Emphasis L: FALL, P: FALL
Case Closed 2016-08-05

Violation Items

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