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STEPPI ROOFING, INC. - Florida Company Profile

Company Details

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

STEPPI 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 Mar 1996 (29 years ago)
Document Number: P96000029133
FEI/EIN Number 593391171

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

Address: 3609 OLD WINTER GARDEN ROAD, SUITE A-9, ORLANDO, FL, 32805, UN
Mail Address: 3609 OLD WINTER GARDEN ROAD, SUITE A-9, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPPI ALBERT Director 3609 OLD WINTER GARDEN ROAD, SUITE A-9, ORLANDO, FL, 32805
STEPPI MARY Chairman 3609 OLD WINTER GARDEN RD A-9, ORLANDO, FL, 32805
STEPPI MARY Secretary 3609 OLD WINTER GARDEN RD A-9, ORLANDO, FL, 32805
STEPPI ALBERT President 3609 OLD WINTER GARDEN RD A-9, ORLANDO, FL, 32805
Steppi Joseph D Vice President 3609 old winter garden rd, orlando, FL, 32805
STEPPI ALBERT Agent 3609 OLD WINTER GARDEN ROAD, SUITE A-9, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-16 3609 OLD WINTER GARDEN ROAD, SUITE A-9, ORLANDO, FL 32805 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341713295 0420600 2016-08-19 163 KILLARNEY CT., LAKE MARY, FL, 32746
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-08-31
Emphasis L: FALL
Case Closed 2017-07-31

Related Activity

Type Complaint
Activity Nr 1125737
Safety Yes
Type Referral
Activity Nr 1127040
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-09-12
Abatement Due Date 2016-09-22
Current Penalty 2992.8
Initial Penalty 4988.0
Final Order 2016-09-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
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) 163 Killarney Court, Lake Mary, FL Roof - Three employees were working on an approximately 16 foot high section of sloped roof without fall protection, on or about August 30, 2016.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5038667209 2020-04-27 0491 PPP 3609 Old Winter Garden Road Suite A-9, Orlando, FL, 32805-1042
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166420
Loan Approval Amount (current) 166420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1042
Project Congressional District FL-10
Number of Employees 19
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167968.63
Forgiveness Paid Date 2021-03-31
3486708710 2021-03-31 0491 PPS 3609 Old Winter Garden Rd Ste A9, Orlando, FL, 32805-1060
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200727
Loan Approval Amount (current) 200727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1060
Project Congressional District FL-10
Number of Employees 18
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202415.31
Forgiveness Paid Date 2022-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State