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RAPID ROOFING, INC. - Florida Company Profile

Company Details

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

RAPID 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: 13 Sep 1996 (29 years ago)
Document Number: P96000076670
FEI/EIN Number 650697449

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

Address: 550 AVE A, KEY LARGO, FL, 33037
Mail Address: 550 AVE A, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003TRXEXZA7GKM13 P96000076670 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CASARIEGO, OSCAR, 550 AVE A, KEY LARGO, US-FL, US, 33037
Headquarters 550 Avenue A, Key Largo, US-FL, US, 33037

Registration details

Registration Date 2020-03-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000076670

Key Officers & Management

Name Role Address
CASARIEGO OSCAR Director 550 Avenue A, KEY LARGO, FL, 33037
CASARIEGO MARLEN Director 550 AVE A, KEY LARGO, FL, 33037
CASARIEGO OSCAR Agent 550 AVE A, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000004725 RAPID ROOFING MATERIALS EXPIRED 2011-01-10 2016-12-31 - 550 AVENUE A, KEY LARGO, FL, 33037

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341647675 0418800 2016-07-26 7 CARD SOUND ROAD, KEY LARGO, FL, 33037
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-07-27
Emphasis L: FALL
Case Closed 2016-11-10

Related Activity

Type Referral
Activity Nr 1115662
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2016-08-01
Abatement Due Date 2016-08-11
Current Penalty 1000.0
Initial Penalty 1600.0
Final Order 2016-09-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders were used for access to an upper landing surface, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access; or, when such an extension was not possible because of the ladder's length, then the ladder was not secured at its top to a rigid support that will not deflect, and a grasping device, such as a grab rail, was not provided to assist employees in mounting and dismounting the ladder: On or about 7/26/2016, at the above addressed jobsite, an employee was climbing a 32-foot aluminum extension ladder not secured at the top to prevent displacement, exposing the employee to a fall hazard.
341062214 0418800 2015-11-17 88041 OLD HIGHWAY, ISLAMORADA, FL, 33036
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-11-17
Emphasis L: FALL
Case Closed 2016-02-09

Related Activity

Type Referral
Activity Nr 1037854
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2016-01-05
Current Penalty 4200.0
Initial Penalty 7000.0
Final Order 2016-01-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about June 5th, 2015, at the above addressed job site, employees were exposed to an approximate 15 foot fall hazard while working from the second floor of a residential structure, without a means of fall protection. REPEAT: RAPID ROOFING INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD OR ITS EQUIVALENT STANDARD 29 CFR 1926.501(b)(1): WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 953679, CITATION NUMBER 1, ITEM NUMBER 1, AND WAS AFFIRMED AS A FINAL ORDER ON APRIL 07, 2014, WITH RESPECT TO A WORKPLACE LOCATED AT 3551 N POWERLINIE RD. POMPANO BEACH FL 33060
339536799 0418800 2014-02-27 3551 N POWELINE, POMPANO BEACH, FL, 33060
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-02-27
Emphasis L: FALL, P: FALL
Case Closed 2014-04-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-03-26
Abatement Due Date 2014-04-07
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2014-04-07
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a. On or about January 27, 2013 at the above addressed jobsite, employees were exposed to a fall of up to approximately 15-feet, working from a roof without fall protection.
308404193 0418800 2005-04-01 953 NW 3 AVENUE, FLORIDA CITY, FL, 33034
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-04-01
Emphasis L: FALL
Case Closed 2005-05-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 787.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2214487210 2020-04-15 0455 PPP 1262 Northwest 3rd Avenue N/A, HOMESTEAD, FL, 33034
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236000
Loan Approval Amount (current) 236000
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 HOMESTEAD, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 25
NAICS code 238290
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 238432.11
Forgiveness Paid Date 2021-05-06
5068238402 2021-02-07 0455 PPS 1262 NW 3rd Ave, Homestead, FL, 33034-2272
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192259
Loan Approval Amount (current) 192259
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 Homestead, MIAMI-DADE, FL, 33034-2272
Project Congressional District FL-28
Number of Employees 22
NAICS code 238290
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 193375.17
Forgiveness Paid Date 2021-09-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
856524 Intrastate Non-Hazmat 2017-03-29 120000 2016 12 12 Private(Property)
Legal Name RAPID ROOFING INC
DBA Name -
Physical Address 1262 NW 3RD AVE, FLORDIA CITY, FL, 33034, US
Mailing Address 1262 NW 3RD AVE, FLORDIA CITY, FL, 33034, US
Phone (305) 245-2244
Fax (305) 245-5080
E-mail JAVIERC@RAPIDROOFINGINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2103006085
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 91DIHA
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4J160C7002335
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2148002613
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 91DIHA
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4J160C7002335
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-09-20
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State