WATERPROOFING SYSTEMS OF MIAMI, INC. - Florida Company Profile
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| Entity Name: | WATERPROOFING SYSTEMS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERPROOFING SYSTEMS OF MIAMI, 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: | 11 Dec 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | 596873 |
| FEI/EIN Number |
591902899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 SW 8TH STREET, 306, MIAMI, FL, 33144, US |
| Mail Address: | 8300 SW 8TH STREET, 306, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, BERNABE | Agent | 8300 SW 8TH STREET, MIAMI, FL, 33144 |
| PENA BERNABE E | President | 4700 SUNSET DRIVE, MIAMI, FL, 33143 |
| PENA BERNABE E | Secretary | 4700 SUNSET DRIVE, MIAMI, FL, 33143 |
| PENA BERNABE E | Director | 4700 SUNSET DRIVE, MIAMI, FL, 33143 |
| SOUTHBY JOHN AVPAS | Vice President | 8300 SW 8TH STREET, SUITE 306, MIAMI, FL, 33144 |
| SOUTHBY JOHN AVPAS | Assistant Secretary | 8300 SW 8TH STREET, SUITE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 8300 SW 8TH STREET, 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 8300 SW 8TH STREET, 306, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 8300 SW 8TH STREET, 306, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-05 | PENA, BERNABE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-01 |
| Off/Dir Resignation | 2018-02-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State