MASTER REBUILDER OF FLORIDA INC. - Florida Company Profile
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| Entity Name: | MASTER REBUILDER OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER REBUILDER 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: | 18 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | P98000016070 |
| FEI/EIN Number |
650817745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 St, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 St, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE M | President | 8004 NW 154 St, MIAMI LAKES, FL, 33016 |
| PEREZ JOSE M | Director | 8004 NW 154 St, MIAMI LAKES, FL, 33016 |
| Perez Jose P | Vice President | 8004 NW 154 St, MIAMI LAKES, FL, 33016 |
| PEREZ JOSE | Agent | 8004 NW 154 St, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082292 | JD MANAGEMENT CONSULTANT GROUP LLC D/B/A MASTER REBUILDER OF FLORIDA INC | ACTIVE | 2024-07-09 | 2029-12-31 | - | 5161 COLLINS AVE, SUITE 211, MIAMI BEACH, FL, 33140 |
| G17000026591 | DIKAM SERVICE SOLUTIONS, INC. | EXPIRED | 2017-03-13 | 2022-12-31 | - | 1851 DELAWARE PKWY # N, MIAMI, FL, 33125 |
| G16000010113 | ECM ARCHITECTURAL PRODUCTS, LLC | EXPIRED | 2016-01-27 | 2021-12-31 | - | 1851 DELAWARE PARKWAY, MIAMI, FL, 33125 |
| G14000024646 | MASTER REBUILDER OF FLORIDA | EXPIRED | 2014-03-10 | 2019-12-31 | - | 5161 COLLINS AVE, 211, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 8004 NW 154 St, Unit # 203, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | PEREZ, JOSE | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 8004 NW 154 St, Unit # 203, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 8004 NW 154 St, Unit # 203, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| PENDING REINSTATEMENT | 2013-04-03 | - | - |
| REINSTATEMENT | 2013-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000304958 | TERMINATED | 16-236-D5 | LEON COUNTY | 2022-03-01 | 2027-06-27 | $4,975.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J09001126878 | ACTIVE | 1000000114772 | 26797 4306 | 2009-03-23 | 2029-04-08 | $ 2,232.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05900017470 | LAPSED | 04-12364-CA-31 | MIAMI-DADE CIR CRT | 2005-09-26 | 2010-10-13 | $10150.59 | GULFSIDE SUPPLY, INC, 1451 CHANNELSIDE DR, TAMPA, FL 33605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-10 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-09-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State