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ALL WEATHER PROTECTION SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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