Entity Name: | ALL WEATHER PROTECTION SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALL WEATHER PROTECTION SYSTEMS, 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: | 24 Nov 2008 (16 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 24 Apr 2023 (2 years ago) |
Document Number: | P08000103749 |
FEI/EIN Number |
300514950
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 360 SW 13 Ave., Pompano Beach, FL, 33069, US |
Mail Address: | 360 SW 13 Ave., Pompano Beach, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Monteagudo Robert C | Officer | 360 SW 13 Ave., Pompano Beach, FL, 33069 |
Monteagudo Christopher R | President | 360 SW 13 Ave., Pompano Beach, FL, 33069 |
Colombo Matias A | Officer | 360 SW 13 Ave., Pompano Beach, FL, 33069 |
Moody Brian M | Officer | 360 SW 13 Ave, Pompano Beach, FL, 33069 |
Monteagudo Christopher R | Agent | 360 SW 13 Ave., Pompano Beach, FL, 33069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000003325 | ALL WEATHER PROTECTIVE SYSTEMS | ACTIVE | 2024-01-05 | 2029-12-31 | - | 360 SW 13 AVE, POMPANO BEACH, FL, 33069 |
G23000096221 | ALL WEATHER PROTECTIVE SYSTEMS | ACTIVE | 2023-08-17 | 2028-12-31 | - | 360 SW 13 AVE., POMPANO BEACH, FL, 33069 |
G13000048384 | ALL WEATHER PROTECTIVE SYSTEMS | EXPIRED | 2013-05-22 | 2018-12-31 | - | 244 SW 30 STREET, FORT LAUDERDALE, FL, 33315 |
G11000017976 | DISCOUNT POOL HEATING | EXPIRED | 2011-02-17 | 2016-12-31 | - | 244 S.W. 30TH STREET, FT. LAUDERDALE, FL, 33315 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2023-04-24 | ALL WEATHER PROTECTION SYSTEMS, INC. | - |
REGISTERED AGENT NAME CHANGED | 2023-01-31 | Monteagudo, Christopher R | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 360 SW 13 Ave., Pompano Beach, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2022-01-25 | 360 SW 13 Ave., Pompano Beach, FL 33069 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 360 SW 13 Ave., Pompano Beach, FL 33069 | - |
AMENDMENT | 2009-06-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
AMENDED ANNUAL REPORT | 2024-06-14 |
ANNUAL REPORT | 2024-01-04 |
Name Change | 2023-04-24 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-02-15 |
AMENDED ANNUAL REPORT | 2018-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State