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AMERICAN MASTER FLOORING, INC - Florida Company Profile

Company Details

Entity Name: AMERICAN MASTER FLOORING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MASTER FLOORING, 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: 02 Aug 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Sep 2005 (20 years ago)
Document Number: P05000107430
FEI/EIN Number 203251457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16975 Silver Panther Ln, fort myers, FL, 33913, US
Mail Address: 16975 Silver Panther Ln, fort myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Luis A President 16975 Silver Panther Ln, fort myers, FL, 33913
MORENO LUIS A Agent 16975 Silver Panther Ln, fort myers, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000108110 BALL PYTHON ONLINE EXPIRED 2009-05-14 2014-12-31 - 16833 NW 28 AVE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 16975 Silver Panther Ln, fort myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-01-20 16975 Silver Panther Ln, fort myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 16975 Silver Panther Ln, fort myers, FL 33913 -
REGISTERED AGENT NAME CHANGED 2013-04-04 MORENO, LUIS A -
NAME CHANGE AMENDMENT 2005-09-02 AMERICAN MASTER FLOORING, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-23
AMENDED ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2016-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State