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AM FLORIDA BUILDERS CORP - Florida Company Profile

Company Details

Entity Name: AM FLORIDA BUILDERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM FLORIDA BUILDERS CORP 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: 13 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2018 (7 years ago)
Document Number: P18000034792
FEI/EIN Number 82-5214619

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

Address: 11608 NE 6TH AVE, BISCAYNE PARK, FL, 33161, US
Mail Address: 1931 NW 150TH AVE SUITE 128, PEMBROKE PINES, FL, 33028, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ IVAN Vice President 11608 NE 6TH AVE, BISCAYNE PARK, FL, 33161
MOLINA RAFAEL O President 621 CARRINGTON LN, WESTON, FL, 33326
H & I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000058800 AM FLORIDA PLUMBERS ACTIVE 2025-05-01 2030-12-31 - 11608 NE 6TH AVE, BISCAYNE PARK, FL, 33161
G19000024604 AM MECHANICAL SOLUTIONS EXPIRED 2019-02-20 2024-12-31 - 2658 NW 97 TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-21 11608 NE 6TH AVE, BISCAYNE PARK, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-09-21 11608 NE 6TH AVE, BISCAYNE PARK, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-04-29 H & I TAX INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 -
AMENDMENT 2018-08-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-17
Amendment 2018-08-23
Domestic Profit 2018-04-13

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
127500.00
Total Face Value Of Loan:
127500.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
12433.00
Total Face Value Of Loan:
12433.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12433
Current Approval Amount:
12433
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12670.76

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-01-12
Operation Classification:
Private(Property)
power Units:
0
Drivers:
3
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State