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PINNACLE A ROOFING COMPANY - Florida Company Profile

Company Details

Entity Name: PINNACLE A ROOFING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINNACLE A ROOFING COMPANY 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: 24 Sep 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2019 (6 years ago)
Document Number: P96000079210
FEI/EIN Number 593402584

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

Address: 3712 NW 71ST STREET, MIAMI, FL, 33147, US
Mail Address: 3712 NW 71ST STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS ROBERT President 3712 NW 71 ST STREET, MIAMI, FL, 33147
THOMAS ROBERT Secretary 3712 NW 71 ST STREET, MIAMI, FL, 33147
THOMAS ROBERT Treasurer 3712 NW 71 ST STREET, MIAMI, FL, 33147
THOMAS ROBERT Director 3712 NW 71 ST STREET, MIAMI, FL, 33147
CHASELAWYERS Agent 21 SE 1ST AVE #700, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001953 PINNACLE A ROOFING & WATERPROOFING ACTIVE 2019-01-04 2029-12-31 - 3712 NW 71ST STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-23 - -
AMENDMENT 2019-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 3712 NW 71ST STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2017-01-12 3712 NW 71ST STREET, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-05 21 SE 1ST AVE #700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-10-05 CHASELAWYERS -
REINSTATEMENT 1999-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-11
Amendment 2019-08-23
Amendment 2019-07-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DJBP0303JPZ30007 2010-05-27 2011-01-27 2011-01-27
Unique Award Key CONT_AWD_DJBP0303JPZ30007_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title 151003 - REPLACE ROOFS AT FEDERAL CORRECTIONAL INSTITUTION LOCATED IN EDGEFIELD, SOUTH CAROLINA.
NAICS Code 238160: ROOFING CONTRACTORS
Product and Service Codes Z166: MAINT-REP-ALT/PENAL FACILITIES

Recipient Details

Recipient PINNACLE A ROOFING COMPANY
UEI LZZSDNFT69U1
Legacy DUNS 037348880
Recipient Address 1205 LINCOL RD STE 204, MIAMI BEACH, 331392365, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341252625 0418800 2016-02-10 1300 WHITE STREET, KEY WEST, FL, 33040
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-02-11
Emphasis L: FALL
Case Closed 2016-06-06

Related Activity

Type Referral
Activity Nr 1061132
Safety Yes
Type Inspection
Activity Nr 1125554
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2016-04-25
Current Penalty 4158.0
Initial Penalty 6930.0
Final Order 2016-05-13
Nr Instances 2
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: Instance 1: On or about February 10, 2016, at the above addressed job site, the employer did not ensure the roof hatch openings was secured to prevent accidental displacement by employees at Wing A. Instance 2: On or about February 10, 2016, at the above addressed job site, the employer did not ensure the roof hatch openings was secured to prevent accidental displacement by employees at Wing B.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2016-04-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-05-13
Nr Instances 2
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: Wing A: On or about February 10, 2016, at the above addressed job site, the employer did not ensure employees were warned about roof hatch openings by having the cover color coded or marked word "HOLE" or "COVER." Wing B: On or about February 10, 2016, at the above addressed job site, the employer did not ensure employees were warned about roof hatch openings by having the cover color coded or marked word "HOLE" or "COVER." "
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2016-04-25
Current Penalty 4620.0
Initial Penalty 7700.0
Final Order 2016-05-13
Nr Instances 1
Nr Exposed 3
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: On or about February 10, 2016, at the above addressed job site, employees who lacked a means of fall protection were exposed to a fall hazard while installing double wood on the edge of a roof. Pinnacle A. Roofing Company was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.501(b)(10), which was contained in OSHA inspection number 558518, citation number 01, item number 001, issued on 8/21/2012, with respect to a workplace located at 14 Candlewood Lake Road, Brookfield, CT 06804, which became a final order on 9/11/2012.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8434117007 2020-04-08 0455 PPP 3712 NW 71 Street, MIAMI, FL, 33147-6522
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 508872
Loan Approval Amount (current) 508872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-6522
Project Congressional District FL-26
Number of Employees 55
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 515382.77
Forgiveness Paid Date 2021-07-28
8223168900 2021-05-11 0455 PPS 3712 NW 71st St, Miami, FL, 33147-6522
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 549552
Loan Approval Amount (current) 549552.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-6522
Project Congressional District FL-26
Number of Employees 50
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 554716.28
Forgiveness Paid Date 2022-05-05

Date of last update: 01 May 2025

Sources: Florida Department of State