Entity Name: | CONSUMER ROOFING INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONSUMER 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: | 02 Oct 1998 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 May 2017 (8 years ago) |
Document Number: | P98000084925 |
FEI/EIN Number |
650867664
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909, US |
Mail Address: | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909, US |
ZIP code: | 33909 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CONSUMER ROOFING INC 401(K) PLAN | 2015 | 592223690 | 2016-04-29 | CONSUMER ROOFING INC | 6 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 592223690 |
Plan administrator’s name | CONSUMER ROOFING INC |
Plan administrator’s address | 1118 SE 12TH AVE, CAPE CORAL, FL, 339903092 |
Administrator’s telephone number | 2395746490 |
Signature of
Role | Plan administrator |
Date | 2016-04-29 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-04-29 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-12-30 |
Business code | 238100 |
Sponsor’s telephone number | 2395746490 |
Plan sponsor’s address | 1118 SE 12TH AVE, CAPE CORAL, FL, 339903092 |
Plan administrator’s name and address
Administrator’s EIN | 592223690 |
Plan administrator’s name | CONSUMER ROOFING INC |
Plan administrator’s address | 1118 SE 12TH AVE, CAPE CORAL, FL, 339903092 |
Administrator’s telephone number | 2395746490 |
Signature of
Role | Plan administrator |
Date | 2016-04-29 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-04-29 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-12-30 |
Business code | 238100 |
Sponsor’s telephone number | 2395746490 |
Plan sponsor’s address | 1118 SE 12TH AVE, CAPE CORAL, FL, 339903092 |
Plan administrator’s name and address
Administrator’s EIN | 592223690 |
Plan administrator’s name | CONSUMER ROOFING INC |
Plan administrator’s address | 1118 SE 12TH AVE, CAPE CORAL, FL, 339903092 |
Administrator’s telephone number | 2395746490 |
Signature of
Role | Plan administrator |
Date | 2014-04-30 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-04-30 |
Name of individual signing | AL CITRO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CITRO ALAN G | President | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909 |
CITRO ALAN G | Secretary | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909 |
CITRO ALAN G | Treasurer | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909 |
CITRO ALAN G | Director | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL, 33909 |
Citro Alan G | Agent | 715 NE 19th Place, Cape Coral, FL, 33909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-31 | Citro, Alan Gerard | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 715 NE 19th Place, 45, Cape Coral, FL 33909 | - |
MERGER | 2017-05-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000171147 |
CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL 33909 | - |
CHANGE OF MAILING ADDRESS | 2015-05-26 | 715 NE 19TH PLACE UNIT 45, CAPE CORAL, FL 33909 | - |
AMENDMENT AND NAME CHANGE | 2009-12-01 | CONSUMER ROOFING INC | - |
CANCEL ADM DISS/REV | 2009-12-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
NAME CHANGE AMENDMENT | 2002-10-23 | DUR-A-SHIELD OF LEE COUNTY, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000420907 | ACTIVE | 20-1856-CI-13 | PINELLAS COUNTY CIVIL | 2020-10-28 | 2025-12-28 | $200,747.89 | ABC SUPPLY CO, INC., 1 ABC PARKWAY, BELOIT, WI 53511 |
J14000890227 | LAPSED | 12 CA 6150 J | 13TH JUD CIR. HILLSBOROUGH CO. | 2014-07-17 | 2019-08-29 | $47660.64 | BEACON SALES AQUISITION, INC, JGA BEACON, 3014 US HIGHWAY 301 SUITE 800, TAMPA, FLORIDA 33619 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-02-05 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-19 |
Merger | 2017-05-03 |
ANNUAL REPORT | 2017-02-22 |
ANNUAL REPORT | 2016-03-31 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
343906020 | 0420600 | 2019-04-02 | 1205 TWIN PALM DRIVE, FORT MYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1442014 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2019-09-13 |
Current Penalty | 9282.0 |
Initial Penalty | 9282.0 |
Final Order | 2019-10-15 |
Nr Instances | 1 |
Nr Exposed | 3 |
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) For employees working at 1205 Twin Palm Drive in Fort Myers, as observed on or about 2 April 2019. Employees were installing tiles on a 4:12 pitch roof without the use of a fall protection system. Employees were exposed to a fall height of over 30 feet. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260503 B01 |
Issuance Date | 2019-09-13 |
Abatement Due Date | 2019-10-09 |
Current Penalty | 9282.0 |
Initial Penalty | 9282.0 |
Final Order | 2019-10-15 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.503(b)(1): The employer did not verify fall protection training by preparing a written certification record: a) For employees working at 1205 Twin Palm Drive in Fort Myers, as observed on or about 2 April 2019. Employees were observed installing roofing materials on a 4:12 pitch roof without the use of a fall protection system. Employer did not provide a certification of fall protection training. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State