| Entity Name: | AMEXICO ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEXICO ROOFING, 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: | 17 Dec 2008 (16 years ago) |
| Document Number: | P08000109336 |
| FEI/EIN Number |
263895484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 NE 8 AVE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4310 NE 8 AVE, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO YANET | President | 4310 NE 8 AVE, POMPANO BEACH, FL, 33064 |
| MORALES ISRAEL | Vice President | 4310 NE 8 AVE, POMPANO BEACH, FL, 33064 |
| TORIBIO YANET | Agent | 4310 NE 8 AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | TORIBIO, YANET | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 4310 NE 8 AVE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 4310 NE 8 AVE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 4310 NE 8 AVE, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000258741 | ACTIVE | COCE22001093 | BROWARD COUNTY COURT CLERK | 2022-05-03 | 2027-05-31 | $6,684.61 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., A DEL, ONE ABC PARKWAY, BELOIT, WI, 53512 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339157158 | 0418800 | 2013-07-01 | 1992 WATER RIDGE DRIVE, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 861463 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 915710 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260300 A |
| Issuance Date | 2013-11-13 |
| Abatement Due Date | 2013-11-25 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.300(a): Hand tool(s), power tool(s) or similar equipment were not maintained in a safe condition: On or about July 1, 2013, employees were exposed to a shock hazard from a Makita circular saw that had a damaged power cord. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-11-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about July 01, 2013, at the above addressed location, employees who did not have fall protection were exposed to a fall hazard of at least 9 feet from a roof. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
