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HARDWOOD FLOORING 1, INC. - Florida Company Profile

Company Details

Entity Name: HARDWOOD FLOORING 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARDWOOD FLOORING 1, 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: 14 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2023 (a year ago)
Document Number: P16000052092
FEI/EIN Number 20-1954327

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

Address: 114 Golf Village Blvd, Jupiter, FL, 33458, US
Mail Address: 1766 Abbey Rd, West Palm Beach, FL, 33415, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL NERY President 901 Austin Aveune, Pasadena, TX, 77502
MIGUEL NERY Agent 114 Golf Village Blvd, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000133201 VERRAZANO HARDWOOD FLOORING INC ACTIVE 2023-10-30 2028-12-31 - 901 AUSTIN AVEUNE, PASADENA, TX, 77502

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-11 114 Golf Village Blvd, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-12 114 Golf Village Blvd, Jupiter, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-07 114 Golf Village Blvd, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2023-12-07 MIGUEL, NERY -
REINSTATEMENT 2023-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-12-12
AMENDED ANNUAL REPORT 2023-12-07
REINSTATEMENT 2023-10-24
Domestic Profit 2016-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State