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AMEXICO ROOFING, INC. - Florida Company Profile

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Company Details

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 (17 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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-07-01
Type:
Planned
Address:
1992 WATER RIDGE DRIVE, WESTON, FL, 33326
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State