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ZUNIGA ROOFING, INC - Florida Company Profile

Company Details

Entity Name: ZUNIGA ROOFING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZUNIGA 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: 16 May 2014 (11 years ago)
Document Number: P14000044118
FEI/EIN Number 46-5702373

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

Address: 6035 POYNER DR, POLK CITY, FL, 33868, US
Mail Address: 6035 POYNER DR, POLK CITY, FL, 33868, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA PINTOR NOE President 123 S NEKOMA AVE., LAKE ALFRED, FL, 33850
ZUNIGA PINTOR NOE Agent 123 S NEKOMA AVE., LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-30 6035 POYNER DR, POLK CITY, FL 33868 -
CHANGE OF MAILING ADDRESS 2023-10-30 6035 POYNER DR, POLK CITY, FL 33868 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-10-30
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343112611 0419700 2018-04-24 100 LASA DRIVE BUILDING #2, SAINT AUGUSTINE, FL, 32080
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-04-24
Emphasis L: FALL, P: FALL
Case Closed 2020-08-19

Related Activity

Type Inspection
Activity Nr 1319925
Safety Yes
Type Inspection
Activity Nr 1311258
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-08-07
Current Penalty 7760.0
Initial Penalty 7760.0
Final Order 2018-08-22
Nr Instances 1
Nr Exposed 8
Gravity 10
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): a. On or about April 24, 2018, Building #2, employees installing a TPO roof system were not protected from falling 35 feet to the ground below by a fall protection system.
342039252 0420600 2017-01-19 2906 S US 27, SEBRING, FL, 33870
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-01-19
Emphasis L: FALL, P: FALL
Case Closed 2017-07-05

Related Activity

Type Referral
Activity Nr 1174051
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2017-05-17
Current Penalty 244.2
Initial Penalty 407.0
Final Order 2017-06-08
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. (a) At the site where employees were installing a flat commercial roof and were exposed to a 19 foot fall hazard, the employer did not certify that employee acting as safety monitor was trained on or about 1/18/2016.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9819228802 2021-04-24 0455 PPP 123 S Nekoma Ave, Lake Alfred, FL, 33850-2719
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176317
Loan Approval Amount (current) 176317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Alfred, POLK, FL, 33850-2719
Project Congressional District FL-18
Number of Employees 21
NAICS code 238160
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State