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NATIONAL PAVING AND WATERPROOFING, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL PAVING AND WATERPROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL PAVING AND WATERPROOFING, 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: 05 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2023 (a year ago)
Document Number: P93000055698
FEI/EIN Number 650430126

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

Address: 1391 East Sample Road, Pompano Beach, FL, 33064, US
Mail Address: 1391 East Sample Road, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRISTRAM DAVID President 1391 East Sample Road, Pompano Beach, FL, 33064
GORDON ALLAN D Secretary 1391 East Sample Road, Pompano Beach, FL, 33064
Espaillat Manuel A Exec 6300 SW 6 STREET, PLANTATION, FL, 33317
EGNER THEODORE K Agent 3067 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000021342 NATIONAL BRICK PAVERS ACTIVE 2025-02-12 2030-12-31 - 1391 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064
G22000011758 FLORIDA PLAYGROUNDS ACTIVE 2022-01-27 2027-12-31 - 6300 SW 6 STREET, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-10 - -
REGISTERED AGENT NAME CHANGED 2023-11-10 EGNER, THEODORE K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-23 1391 East Sample Road, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2014-05-23 1391 East Sample Road, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-06 3067 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 -
REINSTATEMENT 1999-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-11-10
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State