| Entity Name: | MIAMI ROOFING SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | P03000114951 |
| FEI/EIN Number | 200279844 |
| 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 | Agent | 660 NW 98 STREET, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSANA T | President | 660 NW 98 STREET, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 660 NW 98 STREET, MIAMI, FL 33150 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 660 NW 98 STREET, MIAMI, FL 33150 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 660 NW 98 STREET, MIAMI, FL 33150 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | MARTINEZ, SUSANA T | No data |
| AMENDMENT | 2015-06-05 | No data | No data |
| AMENDMENT | 2015-05-12 | No data | No data |
| AMENDMENT | 2015-03-30 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
