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MILLARD ROOFING, INC. - Florida Company Profile

Company Details

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

MILLARD 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: 28 Feb 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 1996 (29 years ago)
Document Number: P96000019139
FEI/EIN Number 593371198

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

Address: 6901 S. 78TH ST., RIVERVIEW, FL, 33578
Mail Address: P.O. BOX 6790, BRANDON, FL, 33508
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLARD LAWRENCE M President PO Box 6790, Brandon, FL, 33508
MILLARD SUSAN L Secretary PO Box 6790, Brandon, FL, 33508
MILLARD-NORIEGA BRANDINA M Vice President P.O. BOX 6790, BRANDON, FL, 33508
MILLARD-NORIEGA BRANDINA M Treasurer P.O. BOX 6790, BRANDON, FL, 33508
Cartaya III Rinaldo JEsq. Agent QPWB, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-19 Cartaya III, Rinaldo J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 QPWB, 255 South Orange Avenue, Suite 900, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2012-07-06 6901 S. 78TH ST., RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 6901 S. 78TH ST., RIVERVIEW, FL 33578 -
AMENDMENT 1996-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347497232 0420600 2024-05-22 8470 LOFTY TIMBER WAY, WESLEY CHAPEL, FL, 33545
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2024-05-22
Emphasis N: FALL
Case Closed 2024-07-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-06-18
Current Penalty 11292.0
Initial Penalty 11292.0
Final Order 2024-07-19
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) 8470 Lofty Timber Way, Wesley Chapel, FL., on or about May 22, 2024, the employer exposed employees engaged in roofing activities on a 5 in 12 pitch roof to an approximate 18'8" fall hazard, in that, fall protection equipment was not installed or utilized.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-06-18
Current Penalty 11292.0
Initial Penalty 11292.0
Final Order 2024-07-19
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) 8470 Lofty Timber Way, Wesley Chapel, FL, on or about May 22, 2024, the employer exposed employees to an approximate 18'8" fall hazard in that, the extension ladder did not extend 3' feet above the upper landing surface.
345267959 0420600 2021-04-23 3307 BOX TURTLE TER, PARRISH, FL, 34219
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-04-23
Emphasis L: FALL, P: FALL
Case Closed 2021-04-28
342097359 0420600 2017-02-09 12011 SUBURBAN SUNRISE ST., RIVERVIEW, FL, 33578
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-02-09
Emphasis L: FALL, P: FALL
Case Closed 2017-04-12
341202596 0420600 2016-01-26 507 14TH STREET NW, LARGO, FL, 33770
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-26
Emphasis L: FALL, P: FALL
Case Closed 2016-04-22

Related Activity

Type Inspection
Activity Nr 1120335
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2016-03-10
Current Penalty 26950.0
Initial Penalty 26950.0
Final Order 2016-04-22
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. At the Brookside Villas jobsite, lot # 1, where shingles were being installed on a 6/12 pitch residential roof, fall protection was not used exposing employees to a 10 foot, 3 inch fall, on or about 1/27/2016. Millard Roofing, Inc. was previously cited for a repeat violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1015325, citation number 1, item number 1 and was affirmed as a final order on 05/12/15, with respect to a workplace located at 27062 Evergreen Chase Dr. Westley Chapel, FL 33544 Millard Roofing, Inc. was previously cited for a repeat violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(11), which was contained in OSHA inspection number 907210, citation number 1, item number 1 and was affirmed as a final order on 08/5/13, with respect to a workplace located at 13129 Royal Pines Ave., Riverview FL 33579. Millard Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(11), which was contained in OSHA inspection number 774901, citation number 1, item number 2 and was affirmed as a final order on 02/6/13, with respect to a workplace located at Dr. Horton Whitington Ct. Bldg. 207, Largo FL 33773.
340943190 0420600 2015-09-23 1723 VIRGINIA WILLOW, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-09-23
Emphasis L: FALL, P: FALL
Case Closed 2016-04-12

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260502 D16 III
Issuance Date 2016-02-23
Current Penalty 9240.0
Initial Penalty 9240.0
Final Order 2016-04-11
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: (a) roof above the entryway - an employee was exposed to a fall of approximately 9 feet 4 inches to the ground while installing shingles, in that, the employee was using personal fall arrest systems without properly adjusting and rigging their rope grabs to prevent contact with the lower level. Violation observed on or about 9/23/15. (b) roof - an employee was exposed to a fall of approximately 20 feet to the ground while installing shingles, in that, the employee was using personal fall arrest systems without properly adjusting and rigging their rope grabs to prevent contact with the lower level. Violation observed on or about 9/23/15. Millard Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.502(d)(16)(iii), which was contained in OSHA inspection number 701480, citation number 1, item number 1 and was affirmed as a final order on 01/18/13, with respect to a workplace located at Lot 31 & Lot 35 Oak Pond Street, Hawkes Pointe, Ruskin FL 33570.
340153253 0420600 2014-12-22 27062 EVERGREEN CHASE DR, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-12-22
Emphasis L: FALL, P: FALL
Case Closed 2015-05-14

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-04-21
Current Penalty 5390.0
Initial Penalty 10780.0
Final Order 2015-05-12
Nr Instances 1
Nr Exposed 1
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) roof - an employee was exposed to a fall of approximately 10 feet 5 inches while tearing off and replacing shingles on a 6/12 sloped roof, in that, fall protection was not used, on or about 12/22/14. Millard Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(11), which was contained in OSHA inspection number 907210, citation number 1, item number 1 and was affirmed as a final order on 08/5/13, with respect to a workplace located at 13129 Royal Pines Ave., Riverview FL 33579. Millard Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(11), which was contained in OSHA inspection number 774901, citation number 1, item number 2 and was affirmed as a final order on 02/6/13, with respect to a workplace located at Dr. Horton Whitington Ct. Bldg. 207, Largo FL 33773.
339072100 0420600 2013-05-13 13129 ROYAL PINES AVE., RIVERVIEW, FL, 33579
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-05-13
Emphasis L: FALL, P: FALL
Case Closed 2013-11-22

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2013-07-10
Current Penalty 9800.0
Initial Penalty 9800.0
Final Order 2013-08-05
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. At the site located on 13129 Royal Pines Ave., Riverview, FL, employees were installing roof material on top of a 6/12 pitch residential roof, 25 feet above ground level, without the use of a fall protection system, as observed on or about 05/13/2013. Millard Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(11), which was contained in OSHA inspection number 774901, citation number 1, item number 2 and was affirmed as a final order on 02/06/2013, with respect to a workplace located at Dr. Horton Whitington Ct., Bldg. #207, Largo, FL.
337749014 0420600 2012-12-07 DR. HORTON WHITINGTON CT. BLDG. 207, LARGO, FL, 33773
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-07
Emphasis L: FALL, L: EISAX, L: EISAOF, P: FALL
Case Closed 2013-11-26

Violation Items

Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2012-12-31
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-02-06
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) On or about 12-07-2012 on the roof top of building 207 (5/12 slope) where shingles were being installed, no fall protection was used by employees exposed to a 18 ft. fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 C03
Issuance Date 2012-12-31
Abatement Due Date 2013-01-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c)(3): Inadequacies in an affected employee's knowledge or use of fall protection systems or equipment indicate that the employee has not retained the requisite understanding or skill. a) On or about 12-07-2012 at the job site, the employer did not verify that the employees were adequately trained in the use of personal protective equipment.
337014807 0420600 2012-10-23 LOT 31 & 35 OAK POND STREET HAWKES POINTE, RUSKIN, FL, 33570
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-12-26
Emphasis L: EISAOF, L: EISAX, L: FALL
Case Closed 2013-01-18

Related Activity

Type Referral
Activity Nr 632251
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2012-12-28
Abatement Due Date 2013-01-10
Current Penalty 2356.2
Initial Penalty 3927.0
Final Order 2013-01-18
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: a. as observed on or about 10/23/2012 for employees performing roofing work at Lot 31 and Lot 36 of Oak Pond Street in Ruskin (FL). Employees were using personal fall arrest system without properly adjusting and rigging their rope grabs to prevent contact with lower level during a fall.
313622250 0420600 2009-07-22 171 STAR SHELL DRIVE, RUSKIN, FL, 33572
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-07-22
Emphasis L: FALL, S: FALL FROM HEIGHT, S: CONSTRUCTION
Case Closed 2009-10-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260051 A01
Issuance Date 2009-10-06
Abatement Due Date 2009-10-13
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2009-10-06
Abatement Due Date 2009-10-19
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100110 F02 I
Issuance Date 2009-10-06
Abatement Due Date 2009-10-09
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2009-08-26
Abatement Due Date 2009-08-31
Current Penalty 600.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2009-10-06
Abatement Due Date 2009-10-09
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-11-19
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: HISPANIC
Case Closed 2008-12-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2008-11-26
Abatement Due Date 2008-12-02
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7381767102 2020-04-14 0455 PPP 6901 South 78th Street N/A, RIVERVIEW, FL, 33578
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 445000
Loan Approval Amount (current) 445000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 46
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 445142.65
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State