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USI ROOFING, INC. - Florida Company Profile

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Company Details

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

USI 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: 01 Feb 2023 (2 years ago)
Document Number: P23000010247
FEI/EIN Number 922276124

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

Address: 6537 116TH AVE N, LARGO, FL, 33773, US
Mail Address: 6537 116TH AVE N, LARGO, FL, 33773, US
ZIP code: 33773
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO VICTOR Secretary 8305 SW 174 TERRACE, PALMETTO BAY, FL, 33157
JACKSON MATTHEW President 2722 VIA TIVOLI 410A, CLEARWATER, FL, 33764
JACKSON MATTHEW Treasurer 2722 VIA TIVOLI 410A, CLEARWATER, FL, 33764
JACKSON MATTHEW Director 2722 VIA TIVOLI 410A, CLEARWATER, FL, 33764
LUGO VICTOR Director 8305 SW 174 TERRACE, PALMETTO BAY, FL, 33157
JACKSON MATTHEW Agent 6537 116TH AVE N, LARGO, FL, 33773

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MATTHEW JACKSON
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3236761

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G1Y9Q4K9HQD3
CAGE Code:
9T9Y8
UEI Expiration Date:
2025-08-05

Business Information

Division Name:
USI ROOFING INC
Activation Date:
2024-08-07
Initial Registration Date:
2024-02-06

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 6537 116TH AVE N, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2024-01-12 6537 116TH AVE N, LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 6537 116TH AVE N, LARGO, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-12
Domestic Profit 2023-02-01

USAspending Awards / Financial Assistance

Date:
2023-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
990000.00
Total Face Value Of Loan:
990000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-11-22
Type:
FollowUp
Address:
1035 W. AMELIA ST., ORLANDO, FL, 32805
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-06-26
Type:
Referral
Address:
1035 W. AMELIA ST, ORLANDO, FL, 32805
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State