| Entity Name: | LAMOTI ROOF TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMOTI ROOF TILE, 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: | 19 Jul 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Apr 1985 (40 years ago) |
| Document Number: | 541369 |
| FEI/EIN Number |
591824109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL, 33062 |
| Mail Address: | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMOTI ROOF TILE, INC. RETIREMENT PLAN | 2022 | 591824109 | 2023-09-26 | LAMOTI ROOF TILE, INC. | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | MARC SCHOEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 3056352641 |
| Plan sponsor’s address | SUITE 8, POMPANO BEACH, FL, 33062 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | MARC SCHOEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bernal Maria | Vice President | 1430 SE 3rd ST, Pompano Beach, FL, 33060 |
| BERNAL, RUBEN | President | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL, 33062 |
| BERNAL, RUBEN | Director | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL, 33062 |
| BERNAL, ELIZABETH | Secretary | 1368 NW 29 ST, MIAMI, FL, 33142 |
| BERNAL, ELIZABETH | Treasurer | 1368 NW 29 ST, MIAMI, FL, 33142 |
| BERNAL, ELIZABETH | Director | 1368 NW 29 ST, MIAMI, FL, 33142 |
| BERNAL, ELIZABETH | Agent | 3204 SE 7TH STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-09 | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-09 | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-09 | 3204 SE 7TH STREET, UNIT 8, POMPANO BEACH, FL 33062 | - |
| NAME CHANGE AMENDMENT | 1985-04-16 | LAMOTI ROOF TILE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-16 | BERNAL, ELIZABETH | - |
| NAME CHANGE AMENDMENT | 1978-05-31 | LA MODERNA ROOF & TILE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-11-09 |
| AMENDED ANNUAL REPORT | 2017-08-11 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
