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1ST CLASS ROOFING, INC. - Florida Company Profile

Company Details

Entity Name: 1ST CLASS ROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST CLASS 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: 07 Oct 2013 (12 years ago)
Document Number: P13000082093
FEI/EIN Number 46-3815585

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

Address: 1815 Thornhill Rd.,, Suite 301S, Auburndale, FL, 33823, US
Mail Address: P.O. Box 3811, WINTER HAVEN, FL, 33885, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1ST CLASS ROOFING INC 2023 463815585 2024-05-30 1ST CLASS ROOFING INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 238100
Sponsor’s telephone number 8632063303
Plan sponsor’s address 1815 THORNHILL RD STE 301S, AUBURNDALE, FL, 33823

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing DOVONNA ROBERTS
Valid signature Filed with authorized/valid electronic signature
1ST CLASS ROOFING INC 2022 463815585 2023-10-13 1ST CLASS ROOFING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 238100
Sponsor’s telephone number 8632063303
Plan sponsor’s address 1815 THORNHILL RD STE 301S, AUBURNDALE, FL, 33823

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing DOVONNA ROBERTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Roberts Dovonna J President 103 Lake Arietta Ct, Auburndale, FL, 33823
Roberts Dovonna JJR. Vice President 103 Lake Arietta Ct, Auburndale, FL, 33823
ROBERTS DOVONNA J Agent 103 Lake Arietta Ct, Auburndale, FL, 33823
Roberts Dovonna M Officer 103 Lake Arietta Ct, Auburndale, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000106799 1ST CLASS ROOFING, INC. EXPIRED 2013-10-30 2018-12-31 - 5610 LAKE FOX CIRCLE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 1815 Thornhill Rd.,, Suite 301S, Auburndale, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 103 Lake Arietta Ct, Auburndale, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 1815 Thornhill Rd.,, Suite 301S, Auburndale, FL 33823 -
CHANGE OF MAILING ADDRESS 2018-01-09 1815 Thornhill Rd.,, Suite 301S, Auburndale, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-09
AMENDED ANNUAL REPORT 2017-12-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343890059 0420600 2019-03-29 2815 E FOWLER AVE, TAMPA, FL, 33611
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-03-29
Emphasis L: FALL, P: FALL
Case Closed 2020-03-26

Related Activity

Type Complaint
Activity Nr 1452463
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2019-05-17
Abatement Due Date 2019-07-05
Current Penalty 2273.4
Initial Penalty 3789.0
Final Order 2019-06-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to fall hazards while working from an elevated trash container. a) On or about 03/28/2019, at the Chick-fil-A Jobsite, employees were transported/elevated in a makeshift wooden trash container connected to a forklift. There were no guardrails on the front side of the trash bucket and no fall protection system was used, exposing employees to fall hazards of 15-20 feet.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2019-05-17
Abatement Due Date 2019-06-20
Current Penalty 1818.6
Initial Penalty 3031.0
Final Order 2019-06-17
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about 03/28/2019, at the Chick-Fil-A jobsite, Operators of a JCB rough terrain forklift, model number 507-42 were not trained.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2019-05-17
Abatement Due Date 2019-07-05
Current Penalty 2273.4
Initial Penalty 3789.0
Final Order 2019-06-17
Nr Instances 1
Nr Exposed 1
Gravity 5
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 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, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system. a) On or about 03/28/2019, at the Chick-fil-A jobsite, employees were working off of a flat roof and no fall protection was being used. Employees were exposed to fall hazards of approximately 15 - 20 feet.
Citation ID 01004
Citaton Type Other
Standard Cited 19260503 A01
Issuance Date 2019-05-17
Abatement Due Date 2019-07-05
Current Penalty 2273.4
Initial Penalty 3789.0
Final Order 2019-06-17
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) On or about 03/28/2019, at the Chick-fil-A jobsite, employees were working off of a flat roof and no fall protection was being used. Employees were not trained to recognize fall hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4366028402 2021-02-06 0455 PPS 1815 Thornhill Rd # 601, Auburndale, FL, 33823-3933
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134234
Loan Approval Amount (current) 134234
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-3933
Project Congressional District FL-18
Number of Employees 22
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135677.02
Forgiveness Paid Date 2022-03-17
2167637203 2020-04-15 0455 PPP 1815 Thornhill Road Suite 601, Auburndale, FL, 33823
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103000
Loan Approval Amount (current) 103000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-0001
Project Congressional District FL-18
Number of Employees 22
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104356.17
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State