| Entity Name: | EXACT CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXACT CONSTRUCTION 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: | 19 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | P01000018059 |
| FEI/EIN Number |
651076038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20161 NE 16th Place, Miami, FL, 33179, US |
| Address: | 20161 NE 16TH PL, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOLE JAMES F | President | 1748 N.W. 29TH WAY, FT. LAUDERDALE, FL, 33311 |
| GALVAN RAYMOND | Officer | 20161 NE 16TH PL, MIAMI, FL, 33179 |
| POOLE JAMES | Agent | 1748 NW 29TH WAY, FT LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152281 | AIR 95 AC REPAIR COMPANY | ACTIVE | 2024-12-16 | 2029-12-31 | - | 3440 HOLLYWOOD BLVD, #415, HOLLYWOOD, FL, 33021 |
| G24000129552 | PLUMBING EMERGENCY | ACTIVE | 2024-10-22 | 2029-12-31 | - | 20161 NE 16TH PLACE, MIAMI, FL, 33179 |
| G24000129736 | AIR 95 AC REPAIR COMPANY | ACTIVE | 2024-10-22 | 2029-12-31 | - | 3440 HOLLYWOOD BLVD, 415, HOLLYWOOD, FL, 33021 |
| G24000125797 | EXACT ROOFING | ACTIVE | 2024-10-09 | 2029-12-31 | - | 20161 NE 16TH PL, MIAMI, FL, 33179 |
| G24000120580 | AIR 95 | ACTIVE | 2024-09-25 | 2029-12-31 | - | 20161 NE 16TH PLACE, MIAMI, FL, 33179 |
| G24000077577 | US1 AIR CONDITIONING | ACTIVE | 2024-06-25 | 2029-12-31 | - | 20161 NE 16TH PLACE, MIAMI, FL, 33179 |
| G23000063236 | HURRICANE HOME IMPROVEMENT | ACTIVE | 2023-05-21 | 2028-12-31 | - | 20161 NE 16TH PLACE, MIAMI, FL, 33179 |
| G22000098959 | ECO AIR CONDITIONING | ACTIVE | 2022-08-22 | 2027-12-31 | - | 20161 NE 16TH PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 20161 NE 16TH PL, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-09 | 20161 NE 16TH PL, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2021-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | POOLE, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 1748 NW 29TH WAY, FT LAUDERDALE, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000790191 | LAPSED | 09-005149 COCE 55 | BROWARD COUNTY COURT | 2010-06-21 | 2016-12-05 | $3,105.00 | ODA, INC., A BEAUTIFUL CEILING, 3333 S. DIXIE HWY., DELRAY BEACH, FLA 33483 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-07-09 |
| REINSTATEMENT | 2021-03-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-10-03 |
| REINSTATEMENT | 2015-04-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
