| 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 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024604 | AM MECHANICAL SOLUTIONS | EXPIRED | 2019-02-20 | 2024-12-31 | - | 2658 NW 97 TH AVE, DORAL, FL, 33172 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7496747303 | 2020-04-30 | 0455 | PPP | 2658 NW 97TH AVE, DORAL, FL, 33172-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4179308 | Intrastate Non-Hazmat | 2024-07-31 | 700 | 2023 | 0 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
