| Entity Name: | AMERIMAX OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIMAX OF FLORIDA, 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: | 21 May 1997 (28 years ago) |
| Document Number: | P97000044851 |
| FEI/EIN Number |
650763393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORADO CARLOS R | President | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| DORADO CARLOS R | Secretary | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| DORADO CARLOS R | Director | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| VARGAS LOURDES | Othe | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| VARGAS LOURDES | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083208 | SDK LATINOAMERICA | ACTIVE | 2017-08-03 | 2027-12-31 | - | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | VARGAS, LOURDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-30 | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-30 | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-16 |
| Off/Dir Resignation | 2020-10-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
