| Entity Name: | EMERALD FLOORING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD FLOORING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | V22247 |
| FEI/EIN Number |
650316764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 N. ANDREWS AVE., POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2095 N. ANDREWS AVE., POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERALD FLOORING CO., INC. 401(K) PLAN | 2011 | 650316764 | 2014-08-07 | EMERALD FLOORING COMPANY, INC. | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650316764 |
| Plan administrator’s name | EMERALD FLOORING COMPANY, INC. |
| Plan administrator’s address | 8942 MEADOWLARK WAY, BOCA RATON, FL, 33496 |
| Administrator’s telephone number | 9549714117 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-07 |
| Name of individual signing | DAVID DEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9549714117 |
| Plan sponsor’s address | 2095 N. ANDREWS AVE. EXT., POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 650316764 |
| Plan administrator’s name | EMERALD FLOORING COMPANY, INC. |
| Plan administrator’s address | 2095 N. ANDREWS AVE. EXT., POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549714117 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | DAVID DEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9549714117 |
| Plan sponsor’s address | 1571 W. COPANS RD. STE. 103, POMPANO BEACH, FL, 33064 |
Plan administrator’s name and address
| Administrator’s EIN | 650316764 |
| Plan administrator’s name | EMERALD FLOORING COMPANY, INC. |
| Plan administrator’s address | 1571 W. COPANS RD. STE. 103, POMPANO BEACH, FL, 33064 |
| Administrator’s telephone number | 9549714117 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-06 |
| Name of individual signing | DAVID DEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEEN DAVID | President | 8076 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| DEEN DAVID | Secretary | 8076 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| DEEN DAVID | Treasurer | 8076 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| DEEN DAVID | Director | 8076 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| CARLSON SHARON | Vice President | 8043 NW 66TH WAY, PARKLAND, FL, 33067 |
| CARLSON SHARON | Director | 8043 NW 66TH WAY, PARKLAND, FL, 33067 |
| SOTO OSCAR E | Agent | THE SOTO LAW GROUP, P.A., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2008-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 2095 N. ANDREWS AVE., POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 2095 N. ANDREWS AVE., POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | SOTO, OSCAR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | THE SOTO LAW GROUP, P.A., 2400 E. COMMERCIAL BLVD., SUITE 400, FT. LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001142471 | LAPSED | CACE12003491 05 | BROWARD COUNTY | 2012-12-06 | 2018-06-25 | $27,803.71 | AMERISURE INSURANCE COMPANY C/O YATES AND SCHILLER P.A, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J11000362520 | LAPSED | 2011-10371 CIDL | VOLUSIA CO. CIR. CT. | 2011-05-31 | 2016-06-13 | $50,571.56 | COMMERCIAL FLOORING DISTRIBUTORS, INC., 210 SPRINGVIEW COMMERCE DR., UNIT 130, DEBARY, FL 32713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-12 |
| Amendment | 2008-05-02 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-16 |
| Reg. Agent Change | 2007-03-29 |
| ANNUAL REPORT | 2006-02-28 |
| Off/Dir Resignation | 2005-09-22 |
| ANNUAL REPORT | 2005-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
