| Entity Name: | CARIBBEAN ROOFING & CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ROOFING & 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: | 23 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2016 (9 years ago) |
| Document Number: | P04000034559 |
| FEI/EIN Number |
200761479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL, 32750, US |
| Mail Address: | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Jose D | President | 1380 S. Ronald Reagan Blvd, Longwood, FL, 32750 |
| HATZIMARKOS ALEXANDROS | Director | 5305 Stratemeyer Dr, ORLANDO, FL, 32839 |
| CRUZ CAROLINA | Secretary | 1184 LAURA STREET, CASSELBERRY, FL, 32707 |
| CRUZ JOSE D | Agent | 1380 S. Ronald Reagan Blvd, Longwood, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137015 | UNITED ROOFING & SOLAR | ACTIVE | 2023-11-07 | 2028-12-31 | - | 1380 S RONALD REGAN BLVD, LONGWOOD, FL, 32750 |
| G21000033595 | UNITED ROOFING & SEAMLESS GUTTERS | ACTIVE | 2021-03-10 | 2026-12-31 | - | 1380 S. RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| G21000002440 | UNITED SEAMLESS GUTTERS | ACTIVE | 2021-01-06 | 2026-12-31 | - | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| G17000044081 | UNITED ROOFING | ACTIVE | 2017-04-24 | 2027-12-31 | - | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1380 S. Ronald Reagan Blvd, Longwood, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1380 S RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| AMENDMENT | 2016-09-30 | - | - |
| NAME CHANGE AMENDMENT | 2012-05-21 | CARIBBEAN ROOFING & CONSTRUCTION INC. | - |
| AMENDMENT | 2010-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | CRUZ, JOSE D | - |
| AMENDMENT AND NAME CHANGE | 2006-09-07 | FIRST CARIBBEAN CONSTRUCTION, INC. | - |
| AMENDMENT | 2004-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001031643 | TERMINATED | 1000000384734 | SEMINOLE | 2012-11-21 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-16 |
| Amendment | 2016-09-30 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
