| Entity Name: | EXTREME ARMOR HURRICANE SHUTTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME ARMOR HURRICANE SHUTTERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 18 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2010 (14 years ago) |
| Document Number: | P07000091778 |
| FEI/EIN Number |
260841277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6530 SW 43RD STREET, MIAMI, FL, 33155 |
| Mail Address: | 6530 SW 43RD STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO WARACI | President | 6530 SW 43 STREET, MIAMI, FL, 33155 |
| PEREZ FRANK | Vice President | 6530 SW 43 STREET, MIAMI, FL, 33155 |
| CARBALLO JOSEPH A | Agent | 806 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 6530 SW 43RD STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 6530 SW 43RD STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2009-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-24 | EXTREME ARMOR HURRICANE SHUTTERS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000519646 | LAPSED | 1000000284250 | MIAMI-DADE | 2013-03-04 | 2023-03-06 | $ 976.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-18 |
| Off/Dir Resignation | 2010-06-18 |
| ANNUAL REPORT | 2010-01-08 |
| Amendment | 2009-09-14 |
| ANNUAL REPORT | 2009-04-28 |
| Off/Dir Resignation | 2009-04-27 |
| ANNUAL REPORT | 2008-01-22 |
| Name Change | 2007-12-24 |
| Domestic Profit | 2007-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
