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HEIGHTS ROOFING, INC. - Florida Company Profile

Company Details

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

HEIGHTS 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: 22 Nov 1999 (25 years ago)
Document Number: P99000102870
FEI/EIN Number 650961444

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

Address: 414 NW 9TH AVENUE, HOMESTEAD, FL, 33030
Mail Address: 414 NW 9TH AVENUE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ISRAEL J President 414 NW 9 AVENUE, HOMESTEAD, FL, 33030
GARCIA ISRAEL J Agent 414 NW 9 AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 414 NW 9TH AVENUE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2009-04-14 414 NW 9TH AVENUE, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2009-04-14 GARCIA, ISRAEL J -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 414 NW 9 AVENUE, HOMESTEAD, FL 33030 -

Court Cases

Title Case Number Docket Date Status
TERESA ARVIZU, etc., VS HEIGHTS ROOFING, INC., et al., 3D2013-1339 2013-05-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-5508

Parties

Name TERESA ARVIZU
Role Appellant
Status Withdrawn
Name ISRAEL J. GARCIA
Role Appellee
Status Withdrawn
Name HEIGHTS ROOFING, INC.
Role Appellee
Status Withdrawn
Name HECTOR CABRERA
Role Appellee
Status Withdrawn
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-09-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-09-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-09-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys¿ fees filed by appellees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. ROTHENBERG, SALTER and LOGUE, JJ., concur.
Docket Date 2014-09-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2014-07-07
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 vol. electronic
Docket Date 2014-05-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TERESA ARVIZU
Docket Date 2014-04-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 5/10/14
Docket Date 2014-04-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ to file reply brief.
On Behalf Of TERESA ARVIZU
Docket Date 2014-03-25
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ March 21, 2014 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to the appendix filed on March 21, 2014.
Docket Date 2014-03-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-03-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-03-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-03-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-03-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE - 4 days to 3/25/14
Docket Date 2014-03-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-02-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE- 30 days to 3/17/14
Docket Date 2014-02-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-02-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2014-01-28
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s January 24, 2014 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2014-01-24
Type Record
Subtype Appendix
Description Appendix ~ supplement to the record
On Behalf Of TERESA ARVIZU
Docket Date 2014-01-24
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of TERESA ARVIZU
Docket Date 2014-01-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TERESA ARVIZU
Docket Date 2014-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including January 25, 2014, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2013-12-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERESA ARVIZU
Docket Date 2013-11-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/26/13
Docket Date 2013-11-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERESA ARVIZU
Docket Date 2013-10-23
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/26/13
Docket Date 2013-10-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERESA ARVIZU
Docket Date 2013-08-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 10/27/13
Docket Date 2013-08-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TERESA ARVIZU
Docket Date 2013-07-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/28/13
Docket Date 2013-07-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERESA ARVIZU
Docket Date 2013-07-16
Type Notice
Subtype Notice
Description Notice ~ of designation of email addresses
On Behalf Of TERESA ARVIZU
Docket Date 2013-06-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email addresses
On Behalf Of HEIGHTS ROOFING, INC.
Docket Date 2013-05-23
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of TERESA ARVIZU
Docket Date 2013-05-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case.
Docket Date 2013-05-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-05-22
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of TERESA ARVIZU

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343612990 0418800 2018-11-20 LAKESIDE COMMUNITY 1042 ADAMS AVE., HOMESTEAD, FL, 33030
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-11-20
Emphasis L: FALL
Case Closed 2019-10-09

Related Activity

Type Complaint
Activity Nr 1401772
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2019-04-04
Current Penalty 4500.0
Initial Penalty 9282.0
Contest Date 2019-04-30
Final Order 2019-08-16
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Complaint
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: On or about 11/20/2018, Location: Roof of building # 1042 Adams Ave. at Lakeshore Community, Homestead FL 1) Five employees engaged in roofing activities replacing fascia (plywood and shingles) walking/working on the roof of a two stories high building (approximately 20ft high) were not protected from falls by any means.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2019-04-04
Current Penalty 1000.0
Initial Penalty 5304.0
Contest Date 2019-04-30
Final Order 2019-08-16
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: On or about 11/20/2018, Location: Roof of building # 1042 Adams Ave. at Lakeshore Community, Homestead FL 1) Five employees engaged in roofing activities replacing fascia (plywood and shingles) walking/working on the roof of a two stories high building (approximately 20ft high) were using a portable ladder to access the roof and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface.
313102519 0418800 2009-06-07 LAKE SIDE LANE, UNIT 2-10, KEY LARGO, FL, 33037
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2009-12-01
Emphasis L: FALL
Case Closed 2010-03-17

Related Activity

Type Accident
Activity Nr 100681345

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2009-12-01
Abatement Due Date 2009-12-07
Current Penalty 6720.0
Initial Penalty 11200.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
312148778 0418800 2008-08-15 LAKE SIDE LANE, UNIT 2-10, KEY LARGO, FL, 33037
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-08-15
Emphasis S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2008-10-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2008-09-09
Abatement Due Date 2008-10-03
Current Penalty 1000.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2008-09-09
Abatement Due Date 2008-09-12
Current Penalty 2000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
304253255 0418800 2002-04-18 2301 N.W. 10TH. AVENUE, MIAMI, FL, 33155
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-04-18
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-05-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2002-04-26
Abatement Due Date 2002-05-01
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3882917110 2020-04-12 0455 PPP 414 NW 9TH AVE, HOMESTEAD, FL, 33030
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) 470500
Loan Approval Amount (current) 355500
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, 33030-1800
Project Congressional District FL-28
Number of Employees 38
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 358966.12
Forgiveness Paid Date 2021-04-19
1675728509 2021-02-19 0455 PPS 414 NW 9th Ave N/A, Homestead, FL, 33030-5756
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314778
Loan Approval Amount (current) 314778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
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, 33030-5756
Project Congressional District FL-28
Number of Employees 45
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 316587.97
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
1546290 Intrastate Non-Hazmat 2025-01-23 1 2024 1 1 Private(Property)
Legal Name HEIGHTS ROOFING INC
DBA Name -
Physical Address 414 NW 9 AVE, HOMESTEAD, FL, 33030, US
Mailing Address 414 NW 9 AVE, HOMESTEAD, FL, 33030, US
Phone (305) 247-7663
Fax (305) 245-4203
E-mail HEIGHTSROOFING@BELLSOUTH.NET

Safety Measurement System - All Transportation

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: 01 May 2025

Sources: Florida Department of State