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MR CARPET BUILDING, INC. - Florida Company Profile

Company Details

Entity Name: MR CARPET BUILDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MR CARPET BUILDING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2010 (14 years ago)
Document Number: P09000017621
FEI/EIN Number 26-4329873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1364 W 44 Pl, Hialeah, FL 33012
Mail Address: 1364 WEST 44 PLACE, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS, ISRAEL E Agent 1364 WEST 44 PLACE, HIALEAH, FL 33012
RIVAS, ISRAEL E, Sr. President 1364 WEST 44 PLACE, HIALEAH, FL 33012
RIVAS, ISRAEL E, Sr. Director 1364 WEST 44 PLACE, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 1364 W 44 Pl, Hialeah, FL 33012 -
REINSTATEMENT 2010-11-19 - -
CHANGE OF MAILING ADDRESS 2010-11-19 1364 W 44 Pl, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2010-11-19 1364 WEST 44 PLACE, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000131243 ACTIVE 2022-033097-CC-23 MIAMI-DADE COUNTY COURT CLERK 2023-02-24 2028-04-04 $31,288.28 SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO F, 2775 SUNNY ISLES BLVD, #100, MIAMI, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-30
AMENDED ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28

Date of last update: 24 Feb 2025

Sources: Florida Department of State