Search icon

VICTORIA ROOFING INCORPORATED - Florida Company Profile

Company Details

Entity Name: VICTORIA ROOFING INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA ROOFING INCORPORATED 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: 21 Oct 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Dec 2004 (20 years ago)
Document Number: V73286
FEI/EIN Number 650363860

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

Address: 10545 SW 184 Terrace, Cutler Bay, FL, 33157, US
Mail Address: 10545 SW 184 Terrace, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBEDA RAFAEL JR. President 10545 SW 184 TERRACE, CUTLER BAY, FL, 33157
UBEDA RAFAEL J Agent 4220 SW 71 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000072923 VICTORIA ROOFING & WATERPROOFING EXPIRED 2014-07-15 2024-12-31 - 4220 SW 71 AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-19 10545 SW 184 Terrace, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-06-19 10545 SW 184 Terrace, Cutler Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 4220 SW 71 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2005-04-11 UBEDA, RAFAEL JJR. -
CANCEL ADM DISS/REV 2004-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345591440 0418800 2021-10-21 13371 SW 288TH STREET B-2/24 UNIT, HOMESTEAD, FL, 33033
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-10-21
Emphasis L: FALL, P: FALL
Case Closed 2023-09-28

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2022-04-18
Abatement Due Date 2022-05-11
Current Penalty 14364.0
Initial Penalty 23928.0
Final Order 2022-05-11
Nr Instances 1
Nr Exposed 2
Gravity 10
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 the lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system: On or about October 21st, 2021, at 13371 SW 288th Street , B-2/24 Unit, Homestead, Florida, employees were exposed to fall hazards while working on a roof installing roofing and waterproofing underlayment approximately 20 feet from ground level without any means of fall protection. Victoria Roofing Incorporated 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 1255735, citation number 1, item number 1, and was affirmed as a final order on 12/19/2017, with respect to a workplace located at 2234 117 SW 240 Terrace, Homestead, Florida, 33033.
344488655 0418800 2019-12-03 3432 W 110 TER, HIALEAH, FL, 33018
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-12-03
Emphasis L: FALL, P: FALL
Case Closed 2023-10-24

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2020-04-14
Current Penalty 51952.0
Initial Penalty 51952.0
Final Order 2020-05-12
Nr Instances 1
Nr Exposed 2
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 12/03/2019 Location: On the roof of a two story new residence under construction at 3432 W 110 Ter, Hialeah, FL 33018, 1) Employees were exposed to fall hazards of approximately 20 feet to ground level while performing roofing work and not using any means of fall protection system. Victoria Roofing Incorporated was previously cited for a Repeat - Serious violation of this standard occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b), which was contained in OSHA inspection number 1432475, citation number 02, item number 001, and was affirmed as a final order on 12/03/2019, with respect to a workplace located at 8883 NW 160 Terr, Miami Lakes, FL 33012. Victoria Roofing Incorporated was previously cited for a Serious violation of this standard occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b), which was contained in OSHA inspection number 1255735, citation number 01, item number 001, and was affirmed as a final order on 12/19/2017, with respect to a workplace located at 2234 117 SW 240 Terrace Homestead, FL 33033.
344323597 0418800 2019-09-13 8883 NW 160 TERR, MIAMI LAKES, FL, 33014
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-09-13
Emphasis L: FALL

Related Activity

Type Referral
Activity Nr 1500690
Safety Yes
344324751 0418800 2019-09-13 8883 NW 160 TERR., MIAMI LAKES, FL, 33014
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-13
Emphasis L: FALL, P: FALL
Case Closed 2021-05-21

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2019-11-04
Abatement Due Date 2019-12-02
Current Penalty 3751.0
Initial Penalty 3751.0
Final Order 2019-12-03
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: On or about 09/13/2019 Location: On the roof of a two stories new residence under construction at 8883 NW 160 Terr, Miami Lakes, FL, 1) The employer failed to ensure workers used fall protection harnesses while installing tiles, thus exposing employees to a fall hazard of approximately 20 feet to ground level.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2019-11-04
Abatement Due Date 2019-12-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-03
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) On or about 09/13/2019 Location: On the roof of a two stories new residence under construction at 8883 NW 160 Terr, Miami Lakes, FL, 1) The employer failed to perform inspections of the worksite to determine roof workers were provided with fall protection harnesses, lanyards, anchor points prior to installing tiles, thus exposing the workers to a fall hazard of approximately 20 feet to ground level.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2019-11-04
Abatement Due Date 2019-12-02
Current Penalty 8752.0
Initial Penalty 8752.0
Final Order 2019-12-03
Nr Instances 1
Nr Exposed 5
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 09/13/2019 Location: On the roof of a two story new residence under construction at 8883 NW 160 Terr, Miami Lakes, FL, 1) Employees were exposed to fall hazards of 20 feet to ground level while performing roofing work and not using any means of fall protection system. Victoria Roofing Incorporated was previously cited for a serious violation of this standard occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b), which was contained in OSHA inspection number 1255735, citation number 01, item number 001, and was affirmed as a final order on 12/19/2017, with respect to a workplace located at 2234 117 SW 240 Terrace Homestead, FL 33033.
342557352 0418800 2017-08-15 2234 117 SW 240 TERRACE, HOMESTEAD, FL, 33033
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-08-15
Emphasis L: FALL, P: FALL
Case Closed 2019-02-12

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-11-20
Current Penalty 10800.0
Initial Penalty 19919.0
Final Order 2017-12-19
Nr Instances 1
Nr Exposed 4
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 August 15, 2017, at the above addressed jobsite, employees engaged in residential construciton were exposed to a 20-foot fall hazard without means of fall protection. Victoria Roofing Incorporated 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 996008, citation number 1, item number 1 and was affirmed as a final order on 11/12/2014 , with respect to a workplace located at 20900 SW 132 AVE. Miami, FL.
339960080 0418800 2014-09-17 20900 SW 132 AVENUE, MIAMI, FL, 33177
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-09-17
Emphasis L: FALL, P: FALL
Case Closed 2015-10-27

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-10-17
Current Penalty 6000.0
Initial Penalty 11000.0
Final Order 2014-11-12
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 September 17, 2014, at the above addressed jobsite, an employee was exposed to a 14 feet fall hazard without means of fall protection while performing residential roofing operations. Victoria Roofing Incorporated 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 952008, citation number 01, item number 001 and was affirmed as a final order on April 14, 2014, with respect to a workplace located at 13903 NW 94 Avenue, Hialeah, Florida. Victoria Roofing Incorporated 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 315484626, citation number 01, item number 001 and was affirmed as a final order on April 4, 2012, with respect to a workplace located at 3239 Justina Road, Jacksonville, Florida.
339774952 0418800 2014-05-16 3592 W. 88TH TERRACE, HIALEAH, FL, 33018
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-05-16
Emphasis P: FALL, L: FALL
Case Closed 2015-04-07

Related Activity

Type Inspection
Activity Nr 977498
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2014-09-12
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2014-10-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: On or about 5/16/14, at the above addressed site, an employee was exposed to a struck-by hazard while using a nail gun to install roofing paper on the roof of a club house without wearing eye protection.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2014-09-12
Current Penalty 8400.0
Initial Penalty 12000.0
Final Order 2014-10-09
Nr Instances 1
Nr Exposed 1
Gravity 5
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 5/16/14, at the above addressed site, an employee was exposed to a fall hazard while installing roofing paper on a club house roof and did not connect the lanyard to the safety line. Victoria Roofing Incorporated 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 952008, citation number 01, item number 002, issued on 3/17/2014, with respect to a workplace located at 13903 NW 97th Avenue, Hialeah, Florida 33018 which became a final order on 4/14/2014.
339748543 0418800 2014-04-24 SW 33 TERRACE, HOMESTEAD, FL, 33033
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-04-24
Emphasis L: FALL, P: FALL
Case Closed 2014-04-24
339520082 0418800 2013-12-11 13903 NW 97 AVENUE, HIALEAH, FL, 33018
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-12-11
Emphasis L: FALL, P: FALL
Case Closed 2015-01-28

Related Activity

Type Inspection
Activity Nr 952031
Safety Yes
Type Inspection
Activity Nr 952022
Safety Yes
Type Inspection
Activity Nr 952040
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-03-17
Abatement Due Date 2014-03-21
Current Penalty 3640.0
Initial Penalty 5600.0
Final Order 2014-04-14
Nr Instances 1
Nr Exposed 2
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): On or about December 11, 2013, at the above addressed location, employees were exposed to a fall hazard from the roof of a 2-story residential building due to the lack of fall protection. Victoria Roofing, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926(b)(13), which was contained in OSHA inspection number 315484626, citation number 01, item number 01 and was affirmed as a final order on 04/13/2012, with respect to a workplace located at 3239, Justina Road, Jacksonville, Florida, 32277. PLEASE NOTE CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
308401579 0418800 2005-01-13 3582 NE 9TH STREET, HOMESTEAD, FL, 33033
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-01-13
Emphasis L: FALL
Case Closed 2006-08-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-02-02
Abatement Due Date 2005-02-10
Current Penalty 2500.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260153 A01
Issuance Date 2005-02-02
Abatement Due Date 2005-02-14
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-02-02
Abatement Due Date 2005-03-01
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2005-02-02
Abatement Due Date 2005-02-14
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2005-02-02
Abatement Due Date 2005-03-01
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5164308606 2021-03-20 0455 PPS 4220 SW 71st Ave, Miami, FL, 33155-4615
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133217
Loan Approval Amount (current) 133217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4615
Project Congressional District FL-27
Number of Employees 30
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134003.94
Forgiveness Paid Date 2021-10-27
2779417709 2020-05-01 0455 PPP 4220 SW 71ST AVE, MIAMI, FL, 33155
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133750
Loan Approval Amount (current) 133750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 23
NAICS code 238160
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 135100.8
Forgiveness Paid Date 2021-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3323099 Intrastate Non-Hazmat 2019-08-15 - - 1 1 Auth. For Hire
Legal Name VICTORIA ROOFING INCORPORATED
DBA Name -
Physical Address 4220 SW 71ST AVE , MIAMI, FL, 33155-4615, US
Mailing Address 4220 SW 71ST AVE , MIAMI, FL, 33155-4615, US
Phone (305) 666-2323
Fax -
E-mail RUDY@VICTORIAROOFINGINC.COM

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: 02 Apr 2025

Sources: Florida Department of State