Entity Name: | PKC ROOFING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PKC 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: | 18 Jul 1997 (28 years ago) |
Document Number: | P97000062387 |
FEI/EIN Number |
593456848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1024 S. Nova Road, Ormond Beach, FL, 32174, US |
Mail Address: | 1024 S. Nova Road, Ormond Beach, FL, 32174, US |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHEESBRO PATRICIA K | President | 1024 S. Nova Road, Ormond Beach, FL, 32174 |
CHEESBRO PATRICIA K | Agent | 1024 S. Nova Road, Ormond Beach,, FL, 32174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000072904 | WAYNE'S ROOFING & SHEET METAL | ACTIVE | 2010-08-19 | 2025-12-31 | - | 1024 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-02-19 | CHEESBRO, PATRICIA K | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 1024 S. Nova Road, Ormond Beach, FL 32174 | - |
CHANGE OF MAILING ADDRESS | 2013-03-01 | 1024 S. Nova Road, Ormond Beach, FL 32174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 1024 S. Nova Road, Ormond Beach,, FL 32174 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000000733 | LAPSED | 2011-32905-CICI | VOLUSIA COUNTY | 2014-06-03 | 2020-01-05 | $31,488.01 | FIRST MERCURY INSURANCE COMPANY, C/O LAMONT, HANLEY & ASSOCIATES, INC., P.O. BOX 179, MANCHESTER, NH 03105 |
J13001592972 | LAPSED | 2009-34682 CICI | VOLUSIA COUNTY | 2013-09-23 | 2018-10-29 | $50,709.30 | LEXINGTON INSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
J12000648819 | TERMINATED | 2012-30770-COCI | VOLUSIA COUNTY COURT | 2012-10-09 | 2017-10-11 | $14,197.13 | HALIFAX MEDIA ACQUISITION LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
J12000616469 | LAPSED | 10-CA-14472 | 13TH JUDICIAL HILLSBOROUGH COU | 2012-08-16 | 2017-10-11 | $22,000.00 | PHOENIX LIQUIDATION, INC., (SEE IMAGE FOR ADDITIONAL CREDITORS), 18034 MALAKAI ISLE DRIVE, TAMPA, FL 33647 |
J12000508542 | LAPSED | 08CA0034381 | 9TH CIRCUIT ORANGE COUNTY | 2012-07-03 | 2017-07-06 | $10551.44 | ROOFING SUPPLY GROUP ORLANDO, LLC, 1600 W. NEW HAMPSHIRE ST., ORLANDO, FLORIDA 32804 |
J12000061500 | LAPSED | 201130398CICI | VOLUSIA CIRCUIT COURT | 2012-01-11 | 2017-02-01 | $195,981.96 | SUNTRUST BANK, 1 FLORIDA PARK DRIVE S., PALM COAST, FLORIDA 32137 |
J11000820048 | TERMINATED | 2011-34355 COCI | VOLUSIA COUNTY COURT | 2011-12-09 | 2016-12-15 | $7175.57 | R.E. MICHEL COMPANY, INC., 6749 BAY MEADOW DRIVE, GLEN BURNIE, MD 21060 |
J11000265319 | LAPSED | 2011-06213 | HILLSBOROUGH COUNTY COURT | 2011-04-18 | 2016-05-02 | $5,138.35 | AMERICAN METALS SUPPLY, INC., 3119 QUEEN PALM DR., TAMPA, FLA 33619 |
J11000084447 | LAPSED | 50 2010 CA 023995 XXXX MB AJ | 15TH JUDICIAL, PALM BEACH CO. | 2011-01-05 | 2016-02-10 | $127,712.22 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., D/B/A ABC SUPPLY CO., INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309 |
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MARTINIQUE CONDOMINIUMS, INC. VS MICHAEL P. SHORT, KATHY M. SHORT AND PKC ROOFING, INC. D/B/A WAYNE'S ROOFING & SHEET METAL | 5D2017-1546 | 2017-05-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MARTINIQUE CONDOMINIUMS, INC. |
Role | Petitioner |
Status | Active |
Representations | Derek J. Angell |
Name | KATHY M. SHORT |
Role | Respondent |
Status | Active |
Name | PKC ROOFING, INC. |
Role | Respondent |
Status | Active |
Name | MICHAEL P. SHORT |
Role | Respondent |
Status | Active |
Representations | David A. Monaco, Robert Gavin Mackinnon, John N. Bogdanoff, ERUM S. KISTEMAKER |
Name | Hon. Christopher A. France |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-01-08 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-01-08 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-12-19 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing ~ AND OR CLARIFICATION |
Docket Date | 2017-12-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MTO REH, ETC. |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-12-06 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ AND CLARIFICATION OF 12/1 OPINION AND 12/1 ORDER RE: ATTYS FEES |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-12-01 |
Type | Disposition by Opinion |
Subtype | Granted |
Description | Granted - Per Curiam Opinion ~ ORDER QUASHED. |
Docket Date | 2017-12-01 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Grant Att Fees-Remand to JCC 60d fr Mand ~ RS'S 6/22 MOT FOR ATTYS FEES IS DENIED |
Docket Date | 2017-08-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTY FEES |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-08-01 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-08-01 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-07-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Order Grant EOT to Reply to Response ~ PT FILE REPLY BY 8/1 |
Docket Date | 2017-07-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ OBJECTION TO MOT EOT |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-07-12 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-07-05 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ OBJ TO MOT ATTY FEES |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-06-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 12/1 ORDER |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-06-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-06-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-06-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 6/22;REPLY W/I 10 DAYS |
Docket Date | 2017-06-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | MICHAEL P. SHORT |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
Docket Date | 2017-05-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2017-05-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-05-22 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 5/19/17 |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-05-22 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 5/19/17 |
On Behalf Of | MARTINIQUE CONDOMINIUMS, INC |
Docket Date | 2017-05-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-04 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-03-10 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-06-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313875015 | 0419700 | 2010-02-19 | 4250 A1A, OCEAN VILLAGE CLUB CONDO, ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260102 A01 |
Issuance Date | 2010-03-23 |
Abatement Due Date | 2010-03-26 |
Current Penalty | 1225.0 |
Initial Penalty | 1225.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260102 A02 |
Issuance Date | 2010-03-23 |
Abatement Due Date | 2010-03-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B04 I |
Issuance Date | 2010-03-23 |
Abatement Due Date | 2010-03-26 |
Current Penalty | 1225.0 |
Initial Penalty | 1225.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040032 B02 I |
Issuance Date | 2010-03-23 |
Abatement Due Date | 2010-04-09 |
Initial Penalty | 500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19040032 B02 I |
Issuance Date | 2010-03-23 |
Abatement Due Date | 2010-04-09 |
Initial Penalty | 500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 00 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5348907302 | 2020-04-30 | 0491 | PPP | 1024 S Nova Road, Ormond Beach, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5046178407 | 2021-02-07 | 0491 | PPS | 1024 S Nova Rd, Ormond Beach, FL, 32174-7341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2934060 | PKC ROOFING INC | WAYNES ROOFING & SHEET METAL | E3AULZC1UCN4 | 1024 S NOVA RD, ORMOND BEACH, FL, 32174-7341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 238160 |
NAICS Code's Description | Roofing Contractors |
Buy Green | Yes |
Code | 324122 |
NAICS Code's Description | Asphalt Shingle and Coating Materials Manufacturing |
Buy Green | Yes |
Code | 332322 |
NAICS Code's Description | Sheet Metal Work Manufacturing |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1196503 | Intrastate Non-Hazmat | 2003-11-20 | 0 | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
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 | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
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 | 0 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State