| Entity Name: | TORNADO ROOFING AND CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNADO ROOFING AND CONTRACTING, 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: | 11 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2013 (12 years ago) |
| Document Number: | P13000058840 |
| FEI/EIN Number |
46-3184763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1540 North Powerline Road, Pompano Beach, FL, 33069-1621, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE EDUARDO | President | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| VALLE EDWARDO BJR | Vice President | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| BLANCO CHANTEL L | Secretary | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ANDERSON MARK D | Qual | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Kendrick Jon mESQ | Agent | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 1540 N.POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-17 | 1776 N. PINE ISLAND ROAD, SUITE 118, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | Kendrick, Jon michael, ESQ | - |
| AMENDMENT | 2013-08-29 | - | - |
| AMENDMENT | 2013-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-02 |
| Reg. Agent Change | 2015-11-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345039929 | 0418800 | 2020-11-20 | 6005 N. SABLE CIRCLE, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-04-16 |
| Current Penalty | 4096.0 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| 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): On or about November 20, 2020, at 6005 N. Sable Circle, Margate, Florida, employees were exposed to fall hazards of approximately 14 feet while engaged in the task of removing roof tiles. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2835397308 | 2020-04-29 | 0455 | PPP | 1905 MEARS PKWY, MARGATE, FL, 33063-3702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
