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GULF WESTERN ROOFING & SHEET METAL, INC. - Florida Company Profile

Company Details

Entity Name: GULF WESTERN ROOFING & SHEET METAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF WESTERN ROOFING & SHEET METAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 1999 (26 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: P99000020390
FEI/EIN Number 650902009

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

Address: 12622 Trade Way Drive, Bonita Springs, FL, 34135, US
Mail Address: 12622 Trade Way Drive, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMB JOSEPH KJR President 12622 Trade Way Drive, Bonita Springs, FL, 34135
MUCCI MARK S Agent 5561 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 12622 Trade Way Drive, Suite 4, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2020-01-30 12622 Trade Way Drive, Suite 4, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 5561 N. UNIVERSITY DRIVE, SUITE 102, CORAL SPRINGS, FL 33067 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345556385 0418800 2021-09-29 6236 MEGANS BAY DRIVE, NAPLES, FL, 34101
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2021-09-29
Emphasis L: FALL, P: FALL

Related Activity

Type Inspection
Activity Nr 1555651
Safety Yes
Type Inspection
Activity Nr 1555388
Safety Yes
Type Inspection
Activity Nr 1555629
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2022-03-11
Abatement Due Date 2022-04-06
Current Penalty 51282.0
Initial Penalty 51282.0
Contest Date 2022-07-15
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501(b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about 09/29/2021, at 6236 Megans Bay Drive, Lot 993, Isles of Collier Reserve, Naples, Florida, employees were exposed to a fall hazard of approximately 16-feet to the ground level while installing shingles on a new residential roof without using a conventional means of fall protection was not installed or used. Gulf Western Roofing & Sheet Metal previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13) which was contained in OSHA inspection number 1412995, citation number 1, item number 1 and was affirmed as a final order on 09/24/2019, with respect to a workplace located at 4304 Barbour Trail, Odessa, Florida 33556.
344321559 0420600 2019-09-18 RUE BEAVAIS LOT 6 AND 10, TAMPA, FL, 33601
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-18
Emphasis P: FALL, L: FALL
Case Closed 2020-03-02
344129952 0420600 2019-07-03 4304 BARBOUR TRAIL, ODESSA, FL, 33556
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-07-03
Emphasis L: FALL, P: FALL
Case Closed 2020-02-11

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-08-28
Abatement Due Date 2019-09-10
Current Penalty 12252.0
Initial Penalty 20420.0
Final Order 2019-09-24
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) 4303 Barbour Trail - Employees in the process of roofing the 6 in 12 slope (vertical to horizontal) roof, were exposed to a 10 foot fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 07/03/2019. Gulf Western Roofing & Sheet Metal, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13) , which was contained in OSHA inspection number 1169793, citation number 1, item number 1 and was affirmed as a final order on December 22, 2017 with respect to a workplace located at 8130 Chilton Dr., Orlando FL.
Citation ID 02001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2019-08-28
Abatement Due Date 2019-09-10
Current Penalty 4375.8
Initial Penalty 7293.0
Final Order 2019-09-24
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: (a) 4303 Barbour Trail - Employees were exposed to a 10 foot fall hazard, in that, the extension ladder did not extend 3 foot above the roof edge, observed on or about 07/03/2019.
343684379 0418800 2018-12-17 8863 MADRID CIRCLE, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-12-17
Emphasis L: FALL, P: FALL
Case Closed 2021-12-01

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-03-25
Abatement Due Date 2019-03-29
Current Penalty 9750.0
Initial Penalty 13262.0
Contest Date 2019-06-06
Final Order 2020-09-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about December 17, 2018, jobsite located at 8863 Madrid Circle, Naples FL, 34104 an employee performing roofing work without the use of fall protection as exposed to a 10-ft. fall hazard. The Gulf Western Roofing & Sheet Metal, Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13) , which was contained in OSHA inspection number 1169793, citation number 1, item number 1and was affirmed as a final order on December 22, 2017 with respect to a workplace located at Parkside Mertiage Homes Lot 173, Orlando FL 32836.
343389888 0420600 2018-08-09 17929 WOODLAND VIEW ST, LUTZ, FL, 33548
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-08-10
Emphasis L: FALL, P: FALL
Case Closed 2019-01-23
343132049 0420600 2018-05-02 9255 BEXLEY DRIVE, FORT MYERS, FL, 33967
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-05-02
Emphasis L: FALL, P: FALL
Case Closed 2019-10-30

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2018-10-17
Current Penalty 6467.0
Initial Penalty 6467.0
Contest Date 2018-11-13
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(6)(i): Snap hooks were connected directly to webbing, rope or wire rope: a) At the site, on or about May 2, 2018 employees were exposed to a fall height of approximately 9 feet 4 inches while installing roofing material using vertical lifelines whose snap hooks were connected directly to the rope.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 D15
Issuance Date 2018-10-17
Abatement Due Date 2018-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-11-13
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(15): Anchorage used for attachment for personal fall arrest equipment was not capable of supporting at least 5,000 pounds (22.2 kN) per employee attached nor was it designed, installed and used as follows: As part of a complete personal fall arrest system which maintains a safety factor of at least two; and under the supervision of a qualified person. a) At the site, on or about May 2, 2018 employees were using an anchor point that was not installed according to the manufacturer's instruction, in that roof underlayment nails were used. The employees were exposed to a fall height of approximately 9 feet 4 inches.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260503 C03
Issuance Date 2018-10-17
Abatement Due Date 2018-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-11-13
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c)(3): The employer did not retrain affected employees who already had been trained but demonstrated inadequate understanding and skill required by paragraph (a) of this section: a) At the site, on or about May 2, 2018 employees were exposed to a fall height of approximately 9 feet 4 inches while using improper anchor points that were inspected by the Supervisor that morning.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2018-10-17
Abatement Due Date 2018-10-29
Current Penalty 8033.0
Initial Penalty 19918.0
Contest Date 2018-11-13
Final Order 2019-07-29
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 on the roof, on or about May 2, 2018, who were exposed to a fall height of approximately 9 feet 4 inches while conducting roofing work, in that, fall protection was not used. The slope of the roof was 5/12. Gulf Western Roofing & Sheet Metal, Inc. was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA inspection number 1169793, citation number 1, item number 1 and was affirmed as a final order on 12/22/2017, with respect to a workplace located at 8130 Chilton Drive, Orlando, FL 32835.
343098042 0420600 2018-04-19 1792 WHITEWILLOW DRIVE, WESLEY CHAPEL, FL, 33544
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-04-19
Emphasis L: FALL, P: FALL
Case Closed 2020-07-14

Related Activity

Type Referral
Activity Nr 1329709
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-10-03
Abatement Due Date 2018-10-23
Current Penalty 13000.0
Initial Penalty 18108.0
Contest Date 2018-10-30
Final Order 2019-07-29
Nr Instances 2
Nr Exposed 4
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) At the construction of a residence at 1792 Whitewillo Drive in Pasco County Fl where two employees installing Spanish roof tiles on a 5:12 pitch roof were not protected from a 10 feet fall hazard by the use of a fall protection system on or about April 19, 2018. (b) At the construction of a residence at 1792 Whitewillo Drive in Pasco County Fl where one employee installing Spanish roof tiles on a 5:12 pitch roof was not protected from a 21 feet fall hazard by the use of a fall protection system on or about April 19, 2018. Gulf Western Roofing and Sheet Metal, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1169793, citation 01, item 01, issued on November 22, 2016, with respect to a workplace at 8130 Chilton Dr., Orlando, FL 32835. The final order date was October 27, 2017.
339952590 0418800 2014-09-15 6565 DOMINICA DRIVE, NAPLES, FL, 34113
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-09-15
Emphasis L: FALL
Case Closed 2014-12-05

Related Activity

Type Referral
Activity Nr 908077
Safety Yes
Type Inspection
Activity Nr 995406
Safety Yes
339827503 0418800 2014-06-24 6581DOMINICA DRIVE, NAPLES, FL, 34112
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-06-24
Emphasis L: FALL, P: FALL
Case Closed 2016-02-16

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-09-19
Abatement Due Date 2014-10-01
Current Penalty 0.0
Initial Penalty 7000.0
Contest Date 2014-10-17
Final Order 2015-04-30
Nr Instances 1
Nr Exposed 1
Gravity 5
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): On or about 24 June 2014, an employee was installing metal roof shingles without utilizing fall protection, exposing the employee to a fall hazard of approximately 35 feet. The Gulf Western Roofing & Sheet Metal Inc. was previously cited for a violation of this occupational safety and health standard which was contained in OSHA inspection number 315134338, citation number 1, item number 1 and was affirmed as a final order on 2/8/2011, with respect to a workplace located at Fossano Dr. Sarasota FL. 34238.
315134338 0420600 2010-11-01 FOSSANO DR, SARASOTA, FL, 34238
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-11-08
Emphasis L: FALL
Case Closed 2011-02-25

Related Activity

Type Complaint
Activity Nr 208142075
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2011-02-02
Abatement Due Date 2011-02-08
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 05
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-07-13
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2005-10-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-09-30
Abatement Due Date 2005-10-05
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 5
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5893927107 2020-04-14 0455 PPP 12622 TRADE WAY DR. STE. 4, BONITA SPRINGS, FL, 34135
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600472
Loan Approval Amount (current) 1600472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 216
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1613097.95
Forgiveness Paid Date 2021-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State