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TIMOTHY ROSE CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: TIMOTHY ROSE CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY ROSE CONTRACTING, 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: 23 Aug 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2022 (3 years ago)
Document Number: S75343
FEI/EIN Number 650284242

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

Address: 1880 82nd Ave, VERO BEACH, FL, 32966, US
Mail Address: 1880 82nd Ave., Suite #205, VERO BEACH, FL, 32966, US
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY ROSE CONTRACTING 401(K) PLAN 2023 650284242 2024-07-16 TIMOTHY ROSE CONTRACTING, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-20
Business code 237310
Sponsor’s telephone number 7725647800
Plan sponsor’s address 825 8TH STREET, VERO BEACH, FL, 32962

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TIMOTHY W ROSE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY ROSE CONTRACTING 401(K) PLAN 2022 650284242 2023-10-06 TIMOTHY ROSE CONTRACTING, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-20
Business code 237310
Sponsor’s telephone number 7725647800
Plan sponsor’s address 825 8TH STREET, VERO BEACH, FL, 32962
TIMOTHY ROSE CONTRACTING 401(K) PLAN 2021 650284242 2024-01-04 TIMOTHY ROSE CONTRACTING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-20
Business code 237310
Sponsor’s telephone number 7725647800
Plan sponsor’s address 825 8TH STREET, VERO BEACH, FL, 32962

Signature of

Role Plan administrator
Date 2024-01-04
Name of individual signing STACI BEST
Valid signature Filed with authorized/valid electronic signature
TIMOTHY ROSE CONTRACTING 401(K) PLAN 2021 650284242 2022-10-11 TIMOTHY ROSE CONTRACTING, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 2020-11-20
Business code 237310
Sponsor’s telephone number 7725647800
Plan sponsor’s address 825 8TH STREET, VERO BEACH, FL, 32962

Key Officers & Management

Name Role Address
ROSE TIMOTHY W Chief Executive Officer 1880 82nd Ave., Vero Beach, FL, 32966
ROSE RONALD Treasurer 1880 82nd Ave., Vero Beach, FL, 32966
Best Staci Agent 1880 82nd Ave., Vero Beach, FL, 32966
BEST STACI Secretary 1880 82nd Ave., VERO BEACH, FL, 32966
Rose Zachary President 1880 82nd Ave., VERO BEACH, FL, 32966
Rose Jordan Officer 1880 82nd Ave, Vero Beach, FL, 32966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-29 1880 82nd Ave, Ste #205, VERO BEACH, FL 32966 -
REGISTERED AGENT NAME CHANGED 2024-02-25 Best, Staci -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 1880 82nd Ave, Ste #205, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1880 82nd Ave., Ste #205, Vero Beach, FL 32966 -
AMENDMENT 2022-08-23 - -
AMENDMENT 2022-03-21 - -
AMENDMENT 2020-11-25 - -
REINSTATEMENT 2005-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
AMENDED ANNUAL REPORT 2024-07-29
AMENDED ANNUAL REPORT 2024-05-27
AMENDED ANNUAL REPORT 2024-02-25
AMENDED ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-11-27
ANNUAL REPORT 2023-01-10
Amendment 2022-08-23
Amendment 2022-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347928004 0419730 2024-12-11 1504 SATINWOOD CT NE, PALM BAY, FL, 32905
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2024-12-11

Related Activity

Type Accident
Activity Nr 2241159
347396301 0418800 2024-04-05 8115 66TH AVENUE, VERO BEACH, FL, 32967
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-04-05
Emphasis N: TRENCH
Case Closed 2024-05-31

Related Activity

Type Complaint
Activity Nr 2148365
Safety Yes
Type Inspection
Activity Nr 1739662
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2024-04-25
Current Penalty 0.0
Initial Penalty 9598.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: On or about 4/5/2024, and at times prior, at 8115 66th Avenue, Vero Beach, Florida, three employees were exposed to caught-in and asphyxiation hazards while working in an excavation that was 6-foot deep without a means of egress from the excavation.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2024-04-25
Abatement Due Date 2024-05-07
Current Penalty 6719.0
Initial Penalty 9598.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: On or about 4/5/2024, and at times prior, at 8115 66th Avenue, Vero Beach, Florida, three employees were exposed to caught-in and asphyxiation hazards while working in a 6-foot deep trench that had the spoil pile less than 2 feet from the excavation.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2024-04-25
Abatement Due Date 2024-05-07
Current Penalty 6719.0
Initial Penalty 9598.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). On or about 4/5/2024, and at times prior, at 8115 66th Avenue, Vero Beach, Florida, three employees were exposed to caught-in and asphyxiation hazards while working in a 6-foot deep excavation that was not protected by an adequate protective system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3468037100 2020-04-11 0455 PPP 1360 OLD DIXIE HWY SW, VERO BEACH, FL, 32962
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342100
Loan Approval Amount (current) 342100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32962-0700
Project Congressional District FL-08
Number of Employees 40
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 344751.27
Forgiveness Paid Date 2021-01-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2929214 TIMOTHY ROSE CONTRACTING, INC. TIMOTHY ROSE CONTRACTING INC LBL6PLWYX676 825 8TH ST, VERO BEACH, FL, 32962-1655
Capabilities Statement Link -
Phone Number 772-564-7800
Fax Number -
E-mail Address accounting@timothyrosecontracting.com
WWW Page https://timothyrosecontracting.com/
E-Commerce Website https://timothyrosecontracting.com/
Contact Person STACI BEST
County Code (3 digit) 061
Congressional District 08
Metropolitan Statistical Area -
CAGE Code 9EJE5
Year Established 1991
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative TIMOTHY ROSE CONTRACTING offers a wide range of site work services, rarely needing to sub work. Since 1984 we have continuously served Indian River, Brevard, St. Lucie and Okeechobee counties. We offer services to include paving, grading, underground utilities, surveys and layout, road building, land clearing, complete site development, concrete services, full depth reclamation and On grade Horizontal directional drilling.
Special Equipment/Materials FDOT Certified Paving Contractor
Business Type Percentages (none given)
Keywords General Site contractor, paving, asphalt paving, grading, underground utilities, surveys and layouts, road building, land clearing, concrete services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Timothy Rose
Role President

SBA Federal Certifications

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
869958 Intrastate Non-Hazmat - 60000 1999 4 4 Exempt For Hire
Legal Name TIMOTHY ROSE CONTRACTING INC
DBA Name -
Physical Address 120 3RD AVENUE SW, VERO BEACH, FL, 329682382, US
Mailing Address 120 3RD AVENUE SW, VERO BEACH, FL, 329682382, US
Phone (561) 564-7800
Fax (561) 564-7888
E-mail -

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 Apr 2025

Sources: Florida Department of State