| Entity Name: | BUILDING BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDING BRANDS, 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: | 18 Jan 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2003 (22 years ago) |
| Document Number: | P00000005438 |
| FEI/EIN Number |
651082588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 S. DIXIE HWY., SUITE 430, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S. DIXIE HWY., SUITE 430, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAGREN DAG | President | 8240 SW 161 STREET, PALMETTO BAY, FL, 33157 |
| SEAGREN LARS | Seni | 8240 SW 161 STREET, PALMETTO BAY, FL, 33157 |
| Reyes Manuel | Vice President | 13611 S. DIXIE HWY., MIAMI, FL, 33176 |
| Reyes Manuel | Founder | 13611 S. DIXIE HWY., MIAMI, FL, 33176 |
| SEAGREN LARS ESr. | Agent | 13611 S Dixie Highway, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | SEAGREN, LARS E, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 13611 S Dixie Highway, Suite 430, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | 13611 S. DIXIE HWY., SUITE 430, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 13611 S. DIXIE HWY., SUITE 430, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 336145792 | 0418800 | 2012-09-06 | 4649 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 | |||||||||||||
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| 314264300 | 0418800 | 2010-07-27 | 8130 NW 74 ST., MIAMI, FL, 33166 | |||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
