MIAMI ROOFING SYSTEMS, INC - Florida Company Profile
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| Entity Name: | MIAMI ROOFING SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI ROOFING 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: |
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: | 13 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | P03000114951 |
| FEI/EIN Number |
200279844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 NW 98 STREET, MIAMI, FL, 33150, US |
| Mail Address: | 660 NW 98 STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSANA T | President | 660 NW 98 STREET, MIAMI, FL, 33150 |
| MARTINEZ SUSANA T | Director | 660 NW 98 STREET, MIAMI, FL, 33150 |
| MARTINEZ JAVIER E | Director | 660 NW 98 STREET, MIAMI, FL, 33150 |
| MARTINEZ ANDRES E | Director | 660 NW 98 STREET, MIAMI, FL, 33150 |
| MARTINEZ SUSANA T | Agent | 660 NW 98 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 660 NW 98 STREET, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 660 NW 98 STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 660 NW 98 STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | MARTINEZ, SUSANA T | - |
| AMENDMENT | 2015-06-05 | - | - |
| AMENDMENT | 2015-05-12 | - | - |
| AMENDMENT | 2015-03-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000307990 | TERMINATED | 1000000587055 | MIAMI-DADE | 2014-02-28 | 2024-03-13 | $ 359.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-14 |
| Amendment | 2015-06-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State