| Entity Name: | LUTZ ROOFING SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTZ ROOFING SOUTH, 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | P05000127836 |
| FEI/EIN Number |
203442535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 GULF BLVD, Ste 20F, CLEARWATER, FL, 33767, US |
| Mail Address: | PO BOX 183545, SHELBY TWP, MI, 48318 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUTZ ROOFING SOUTH, INC., NEW YORK | 5121769 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BORGIEL Gail | President | 1150 JULLIE ANN DR, LEONARD, MI, 48367 |
| BORGIEL Gail | Agent | 1340 GULF BLVD, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | BORGIEL, Gail | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 1340 GULF BLVD, Ste 20F, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 1340 GULF BLVD, SUITE 20F, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 1340 GULF BLVD, Ste 20F, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-13 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8108207004 | 2020-04-08 | 0455 | PPP | 1180 GULF BLVD APT #802, CLEARWATER BEACH, FL, 33767-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7492518401 | 2021-02-12 | 0455 | PPS | 1180 Gulf Blvd Apt 802, Clearwater Beach, FL, 33767-2761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
