AAA ROOFMASTERS, INC. - Florida Company Profile
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| Entity Name: | AAA ROOFMASTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA ROOFMASTERS, 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: | 08 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | P07000017870 |
| FEI/EIN Number |
46-1203774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 E Las Colinas, 1000, IRVING, TX, 75039, US |
| Mail Address: | 400 E Las Colinas, Irving, Dallas, TX, 75039, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Eduardo | Director | 400 E Las Colinas, IRVING, TX, 75039 |
| Alvarado Alejandra | Secretary | 400 Las Colinas Blvd. East, Irving, TX, 75039 |
| Scheible Aundie | Treasurer | 400 E Las Colina, Irving, TX, 75039 |
| REGISTERED AGENTS INC | Agent | - |
| Irvin David M | President | 400 E Las Colinas, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 400 East Las Colinas, Suite 1050, IRVING, TX 75039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 400 East Las Colinas, Suite 1050, IRVING, TX 75039 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | Registered Agents Inc. | - |
| AMENDMENT | 2013-10-28 | - | - |
| AMENDMENT | 2010-11-01 | - | - |
| AMENDMENT | 2009-08-24 | - | - |
| AMENDMENT | 2009-06-25 | - | - |
| AMENDMENT | 2007-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000407517 | TERMINATED | 07-224-D7 | LEON | 2010-02-24 | 2015-03-17 | $9,483.76 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State