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AMERICAN DRYWALL SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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