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DIRECT METAL ROOFING, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT METAL ROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT METAL 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: 09 Jan 2017 (8 years ago)
Document Number: P17000002953
FEI/EIN Number 81-4973032

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

Address: 3815 N. US 1, Cocoa, FL, 32926, US
Mail Address: 3815 N. US 1, Cocoa, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT METAL ROOFING INC 401(K) PLAN 2023 814973032 2024-07-22 DIRECT METAL ROOFING INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238900
Sponsor’s telephone number 3212087663
Plan sponsor’s address 3815 NORTH US 1 STE # 117, COCOA, FL, 32926

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ ANTHONY President 3815 N. US 1, COCOA, FL, 32926
Diaz Aimee Agent 3815 N. US 1, Cocoa, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070307 PRO ROOFING EXPIRED 2019-06-23 2024-12-31 - 3815 N. US 1, STE. 61, COCOA, FL, 32926
G18000084635 DIRECT SHINGLE ROOFING EXPIRED 2018-08-02 2023-12-31 - 3815 N. US 1, SUITE 61, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-11 Diaz, Aimee -
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 3815 N. US 1, Suite 117, Cocoa, FL 32926 -
CHANGE OF MAILING ADDRESS 2020-01-27 3815 N. US 1, Suite 117, Cocoa, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 3815 N. US 1, Suite 117, Cocoa, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9425067204 2020-04-28 0455 PPP 3815 N. US 1 Suite 117, Cocoa, FL, 32926
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176700
Loan Approval Amount (current) 176700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32926-1700
Project Congressional District FL-08
Number of Employees 24
NAICS code 238160
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 165229.86
Forgiveness Paid Date 2021-03-09
7171208510 2021-03-05 0455 PPS 3815 N. US 1 Suite 117, Cocoa, FL, 32926
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242165
Loan Approval Amount (current) 242165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32926
Project Congressional District FL-08
Number of Employees 25
NAICS code 238160
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 243558.28
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State