CARPENTER'S ROOFING & SHEET METAL, INC. - Florida Company Profile
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| Entity Name: | CARPENTER'S ROOFING & SHEET METAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPENTER'S 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: |
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: | 13 Feb 1957 (68 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Apr 1995 (30 years ago) |
| Document Number: | 199905 |
| FEI/EIN Number |
590804568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 W 10th Street, Riviera Beach, FL, 33404, US |
| Mail Address: | 18500 W Corporate Dr., Ste. 250, Brookfield, WI, 53045, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sparks Joshua | Director | 18500 W Corporate Dr., Ste. 250, Brookfield, WI, 53045 |
| Sterr Christopher | Director | 18500 W Corporate Dr., Ste. 250, Brookfield, WI, 53045 |
| Lovelady Jason H | Vice President | 18500 W Corporate Dr., Ste. 250, Brookfield, WI, 53045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022360 | ALTEC ROOFING | ACTIVE | 2024-02-09 | 2029-12-31 | - | 3134 45TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1701 W 10th Street, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 1701 W 10th Street, Riviera Beach, FL 33404 | - |
| CORPORATE MERGER | 1995-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006385 |
| NAME CHANGE AMENDMENT | 1962-03-08 | CARPENTER'S ROOFING & SHEET METAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000104438 | TERMINATED | 1000000802690 | PALM BEACH | 2018-10-31 | 2039-02-13 | $ 157,046.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000723247 | TERMINATED | 1000000800102 | PALM BEACH | 2018-10-10 | 2038-10-31 | $ 56,547.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State