| Entity Name: | AMERICAN ONE ROOFING CONSTRUCTION AND RESTORATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ONE ROOFING CONSTRUCTION AND RESTORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000009641 |
| FEI/EIN Number |
472878054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 Belvedere Rd, Suite 110, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 9250 Belvedere Rd, Suite 110, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIVA RAFAEL A | President | 9250 Belvedere Rd, ROYAL PALM BEACH, FL, 33411 |
| PAIVA ARGENIS | Secretary | 9250 BELVEDERE RD STE 110, ROYAL PALM BEACH, FL, 33411 |
| PAIVA RAFAEL A | Agent | 9250 BELVEDERE RD STE 110, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072081 | 1800BOARDUP OF THE PALM BEACHES | EXPIRED | 2018-06-27 | 2023-12-31 | - | 9250 SUITE 110, BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-05 | PAIVA, RAFAEL A | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 9250 Belvedere Rd, Suite 110, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 9250 Belvedere Rd, Suite 110, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 9250 BELVEDERE RD STE 110, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT AND NAME CHANGE | 2016-07-27 | AMERICAN ONE ROOFING CONSTRUCTION AND RESTORATION INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000457422 | ACTIVE | 50-2024-CC-002544-XXXA-MB | 15TH JUDICIAL CIRCUIT | 2024-05-12 | 2029-07-18 | $12,298.88 | DAMIEN SMART, C/O KOGAN LAW, P.A., 1835 E HALLANDALE BEACH BLVD, #444, HALLANDALE BEACH, FL 33009 |
| J23000616656 | ACTIVE | 50-2023-CC-011534-XXXA-MB | 15TH JUD PALM BEACH CTY CT FL | 2023-12-06 | 2028-12-15 | $37,100.50 | BRANDON RIPPO, 7397 CAMPO FLORIDO, BOCA RATON, FL 33433 |
| J23000561563 | ACTIVE | 22-CC-008425-XXXX-MB | COUNTY COURT PALM BEACH COUNTY | 2023-11-21 | 2028-11-21 | $8112.75 | WALTER NALBANDIAN A/K/A WALTHER NALBANDIAN, 15972 D'ALENE DRIVE, DELRAY BEACH, FLORIDA 32446 |
| J23000463265 | ACTIVE | 23-CC-008425-XXXX-MB | COUNTY COURT PALM BEACH COUNTY | 2023-10-02 | 2028-10-02 | $25,964.00 | WALTHER NALBANDIAN A/K/A WALTER NALBANDIAN, 15972 D'ALENE DRIVE, DELRAY BEACH, FLORIDA 32446 |
| J23000188169 | ACTIVE | 22-CA-003295 | HILLSBOROUGH COUNTY | 2023-04-10 | 2028-05-02 | $57,378.53 | BEACON SALES ACQUISTION INC, 505 HUNTMAR PARK DRIVE, HERNDON, VA 20170 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-14 |
| Amendment and Name Change | 2016-07-27 |
| ANNUAL REPORT | 2016-07-22 |
| Domestic Profit | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
