Entity Name: | AMERICAS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAS 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: | 06 May 1999 (26 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 18 Aug 2009 (16 years ago) |
Document Number: | P99000042620 |
FEI/EIN Number |
650950009
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3731 Oak Ridge Cir, Weston, FL, 33331, US |
Mail Address: | 3731 Oak Ridge Cir, Weston, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lopez Fernando A | President | 3731 Oak Ridge Cir, Weston, FL, 33331 |
LOPEZ SILVANA M | Vice President | 3731 Oak Ridge Cir, Weston, FL, 33331 |
Corrales Emilio FPE | Director | 1955 Lake Point Dr, Weston, FL, 33326 |
LOPEZ SYLVANA P | Director | 3731 Oak Ridge Cir, Weston, FL, 33331 |
LOPEZ FERNANDO A | Agent | 3731 Oak Ridge Cir, Weston, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000109666 | AMERICA'S CONSTRUCTION, CO. | EXPIRED | 2009-05-21 | 2014-12-31 | - | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
G09057900154 | AMERICA'S CORP. | EXPIRED | 2009-02-26 | 2014-12-31 | - | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
G09035900205 | AMERICA'S CONSULTING, CO. | EXPIRED | 2009-02-04 | 2014-12-31 | - | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
G08231900107 | THE HIGHLANDS PROJECT | EXPIRED | 2008-08-18 | 2013-12-31 | - | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
G08231900109 | THE WAGNERS PROJECT | EXPIRED | 2008-08-18 | 2013-12-31 | - | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 3731 Oak Ridge Cir, Weston, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2021-02-24 | 3731 Oak Ridge Cir, Weston, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 3731 Oak Ridge Cir, Weston, FL 33331 | - |
AMENDMENT AND NAME CHANGE | 2009-08-18 | AMERICAS CORP. | - |
NAME CHANGE AMENDMENT | 2001-08-23 | AMERICA'S CONSTRUCTION CO. | - |
AMENDMENT | 2000-01-24 | - | - |
REGISTERED AGENT NAME CHANGED | 1999-11-22 | LOPEZ, FERNANDO A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-02-24 |
AMENDED ANNUAL REPORT | 2020-09-12 |
AMENDED ANNUAL REPORT | 2020-09-09 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-03-15 |
AMENDED ANNUAL REPORT | 2017-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State