| Entity Name: | SOZA ROOFING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOZA ROOFING, CORP. 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 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | P14000021194 |
| FEI/EIN Number |
46-5072644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOZA EDDY | President | 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018 |
| Soza Eddy JR | Vice President | 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018 |
| SOZA EDDY | Agent | 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-16 | - | - |
| AMENDMENT | 2017-09-27 | - | - |
| AMENDMENT | 2017-07-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-09-01 | SOZA ROOFING, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000435329 | ACTIVE | 2022-007905-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2024-07-10 | 2029-07-15 | $86,272.15 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, SUITE 200, DORAL, FL 33166 |
| J21000637128 | TERMINATED | 18-127-D5 | LEON | 2021-10-13 | 2026-12-15 | $8,657.78 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| Amendment | 2023-05-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-03 |
| Amendment | 2017-09-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345972954 | 0418800 | 2022-05-20 | 8351 NW 93 STREET, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1896453 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 II |
| Issuance Date | 2022-11-09 |
| Abatement Due Date | 2022-12-07 |
| Current Penalty | 5801.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-12-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(15)(ii): Anchorages used for attachment of personal fall arrest systems were not designed, installed and used under the supervision of a qualified person: On or about May 19, 2022, on the 2:12 pitch roof of the industrial building located at 8351 NW 93rd Street, Medley, Florida, during a commercial roofing project, the horizontal lifeline was not capable of supporting at least 5,000 pounds per employee, exposing employees to a 34-foot fall hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
