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TRU-TEK WATERPROOFING, INC. - Florida Company Profile

Company Details

Entity Name: TRU-TEK WATERPROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRU-TEK WATERPROOFING, 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: 01 Mar 2017 (8 years ago)
Document Number: P17000019862
FEI/EIN Number 82-0722735

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

Address: 2410 N Rio Grande ave, orlando, FL, 32804, US
Mail Address: 2410 N Rio Grande ave, orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
veras damarys vp Vice President 2410 N Rio Grande ave, orlando, FL, 32804
veras julio c Chief Executive Officer 2410 N Rio Grande ave, orlando, FL, 32804
portillo jacob o Manager 2410 N Rio Grande ave, orlando, FL, 32804
VERAS JULIO C Agent 2410 N Rio Grande ave, orlando, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 2410 N Rio Grande ave, SUITE , B, orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2023-02-21 2410 N Rio Grande ave, SUITE , B, orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 2410 N Rio Grande ave, SUITE , B, orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2020-03-04 VERAS, JULIO CESAR -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-19
Domestic Profit 2017-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
348019712 0419730 2025-02-04 930 NORTH US HIGHWAY 17 92, LONGWOOD, FL, 32750
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2025-02-04
Emphasis N: FALL, P: FALL
347605487 0419730 2024-07-09 7025 HORIZON CIRCLE, WINDERMERE, FL, 34786
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2024-07-09
Emphasis N: FALL, P: FALL
Case Closed 2024-07-26

Related Activity

Type Inspection
Activity Nr 1760552
Safety Yes
347351652 0419730 2024-03-15 990 BURLWOOD COURT, LONGWOOD, FL, 32750
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-03-15
Emphasis N: FALL
Case Closed 2024-11-14

Related Activity

Type Complaint
Activity Nr 2141390
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-05-23
Current Penalty 1660.0
Initial Penalty 2765.0
Final Order 2024-07-08
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 5
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 a. On or about March 15, 2024, at the site, the employees were exposed to a fall hazard of 10 feet on a 5:12 sloped roof, in that the use of fall protection was not enforced while the employees were repairing the roof shingle.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-05-23
Current Penalty 2488.8
Initial Penalty 4148.0
Final Order 2024-07-08
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On or about March 15, 2024, at the site, employees were using an extension ladder to access the roof, and the side rails were approximately 30 inches past the roof landing (2 rungs and the extension), exposing employees to fall hazards of approximately 10 feet.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-05-23
Abatement Due Date 2024-06-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify fall protection training by preparing a written certification record. a.) On or about March 15, 2024 at the site: the employer did not prepare and maintain a written fall protection training program certification for employee exposed to fall hazards of 10 feet while working on the roof.
344413083 0420600 2019-10-24 10216 ALTAVISTA AVE, TAMPA, FL, 33601
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-10-24
Emphasis L: FALL, P: FALL
Case Closed 2020-06-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-04-01
Current Penalty 3238.8
Initial Penalty 5398.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 11
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) Andover Place Apartments, building 4 - 10216 AltaVista Ave. - Employees in the process of roofing activities on a 6 in 12 slope (vertical to horizontal) roof, were exposed to a 29' 11" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 10/24/2019.
344346408 0420600 2019-10-01 ANDOVER PLACE APARTMENTS 10213 ALTAVISTA AVE., TAMPA, FL, 33647
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-10-28
Emphasis L: FALL, P: FALL
Case Closed 2020-06-22

Related Activity

Type Inspection
Activity Nr 1434649
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-01-03
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2020-01-13
Nr Instances 1
Nr Exposed 4
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) Andover Place Apartments, 10213 AltaVista Ave. - Employees in the process of roofing activities on a 6 in 12 slope (vertical to horizontal) roof, were exposed to a 29' 11" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 10/01/2019.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2020-01-03
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2020-01-13
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed. (a) Andover Place Apartments, 10213 AltaVista Ave. - Employees were exposed to a 29' 11" fall hazard, in that, the extension ladder did not extend 3 foot above the roof edge, observed on or about 10/01/2019.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8217728906 2021-05-11 0491 PPP 11630 Grand Bay Blvd, Clermont, FL, 34711-7854
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6688
Loan Approval Amount (current) 6688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-7854
Project Congressional District FL-11
Number of Employees 4
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6729.04
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State