| Entity Name: | AMERICAN SURFACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SURFACES, 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: | 30 Mar 2017 (8 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: | P17000028429 |
| FEI/EIN Number |
473906610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL, 33435-1283, US |
| Mail Address: | PO BOX 1283, BOYNTON BEACH, FL, 33435, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS WILLIAM DII | President | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL, 33435 |
| Ramos II William D | Agent | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL, 334351283 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051408 | RESTORATION RAMOS | ACTIVE | 2021-04-14 | 2026-12-31 | - | PO BOX #1283, BOYNTON BEACH, FL, 33425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL 33435-1283 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Ramos II, William D | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL 33435-1283 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 217 N. Seacrest Blvd. #1283, BOYNTON BEACH, FL 33435-1283 | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2017-03-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000078834. CONVERSION NUMBER 900000170019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-11-13 |
| Domestic Profit | 2017-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
