CUSTOM BUILDING & REMODELING GROUP INC. - Florida Company Profile
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| Entity Name: | CUSTOM BUILDING & REMODELING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM BUILDING & REMODELING GROUP 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: | 17 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2014 (11 years ago) |
| Document Number: | P00000018683 |
| FEI/EIN Number |
593632252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4008 SAXON DRIVE, NEW SMYRNA, FL, 32169, US |
| Mail Address: | 4008 SAXON DRIVE, NEW SMYRNA, FL, 32169, US |
| ZIP code: | 32169 |
| City: | New Smyrna Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISH RANDALL E | Director | 4008 SAXON DRIVE, NEW SMYRNA, FL, 32169 |
| FROST DANIEL | Vice President | 24405 Integrity Way, Sorrento, FL, 32776 |
| FISH RANDALL E | Agent | 4008 Saxon Drive, New Smyrna Beach, FL, 32169 |
| FISH RANDALL E | President | 4008 SAXON DRIVE, NEW SMYRNA, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 4008 Saxon Drive, New Smyrna Beach, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 4008 SAXON DRIVE, NEW SMYRNA, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 4008 SAXON DRIVE, NEW SMYRNA, FL 32169 | - |
| AMENDMENT | 2014-09-22 | - | - |
| AMENDMENT | 2011-08-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-01-25 | CUSTOM BUILDING & REMODELING GROUP INC. | - |
| AMENDMENT AND NAME CHANGE | 2007-12-17 | OUTDOOR TRANSFORMATIONS INC. | - |
| NAME CHANGE AMENDMENT | 2007-09-07 | BRICK INNOVATIONS INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000253535 | LAPSED | 6:06-CV-1905-ORL-31DAB | US DIST. CT. M.D. FLORIDA | 2008-02-06 | 2013-08-14 | $5542.50 | GROUNDWORKS OF PALM BEACH COUNTY, INC., 8140 93RD LANE SOUTH, BOYNTON BEACH, FLORIDA 33472 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State