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EXACT CONSTRUCTION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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