FLORIDA LUMBER COMPANY - Florida Company Profile
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| Entity Name: | FLORIDA LUMBER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LUMBER COMPANY 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 Dec 1966 (59 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2024 (a year ago) |
| Document Number: | 312034 |
| FEI/EIN Number |
59-1155545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 N.W. 20TH ST., MIAMI, FL, 33142, US |
| Mail Address: | 2431 N.W. 20TH ST., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RICARDO A | President | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ ERIC M | Agent | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ IGNACIO J | Vice President | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ IGNACIO J | Treasurer | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ RICARDO A | Secretary | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ ERIC M | Vice President | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ ERIC M | Administrator | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| PEREZ GABRIEL | Vice President | 2431 N.W. 20TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | PEREZ, ERIC M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2431 N.W. 20TH ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2018-08-21 | - | - |
| AMENDMENT | 2009-09-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 1985-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1983-08-22 | 2431 N.W. 20TH ST., MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-22 | 2431 N.W. 20TH ST., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-13 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| Reg. Agent Change | 2019-02-04 |
| Amendment | 2018-08-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State