| Entity Name: | AMERICAN DRYWALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN DRYWALL SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000097502 |
| FEI/EIN Number |
651048222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7265 NW 74TH STREET, SUITE A, MIAMI, FL, 33166 |
| Mail Address: | 7265 NW 74TH STREET, SUITE A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATALLANA FRANCISCO | President | 10700 SW 116 AVE, MIAMI, FL, 33176 |
| MATALLANA FRANCISCO | Director | 10700 SW 116 AVE, MIAMI, FL, 33176 |
| LAMBOGLIA ORESTE | Vice President | 269 CAMERON DRIVE, WESTON, FL, 33326 |
| MATALLANA CLARA | Secretary | 10700 SW 116 AVE., MIAMI, FL, 33176 |
| MATALLANA FRANCISCO | Agent | 7265 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 7265 NW 74TH STREET, SUITE A, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | MATALLANA, FRANCISCO | - |
| REINSTATEMENT | 2009-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 7265 NW 74TH STREET, SUITE A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 7265 NW 74TH STREET, SUITE A, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2002-03-18 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2009-05-05 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-21 |
| Off/Dir Resignation | 2002-03-25 |
| Amendment | 2002-03-18 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2000-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
