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HomeMy WebLinkAboutCorporate DetailDIVISION OF CORPORATIONS yf _� � Jlvr���s►�j 'Y Fr�,� cur ufftriai Sude of Iloriclu svvL�iry Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation F.P.G. WHOLESALE, INC. Filing Information Document Number 370262 FEI/EIN Number 59-1321160 Date Filed 09/24/1970 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 02/16/2021 Event Effective Date NONE Principal Address 7190 CORAL WAY MIAMI, FL 33155 Mailing Address 7190 CORAL WAY MIAMI, FL 33155 Registered Agent Name & Address FEIJOO, MANUEL 7190 CORAL WAY MIAMI, FL 33155 Officer/Director Detail Name & Address Title PS FEIJOO, MANUEL 7190 CORAL WAY MIAMI, FL Title VP, Director FEIJOO, MANUEL I 7190 CORAL WAY MIAMI, FL 33155 Title VP, Director COFINO, PEDRO JR 7190 CORAL WAY MIAMI, FL 33155 Title VP COFINO, PETER D 7190 CORAL WAY MIAMI, FL 33155 Title Treasurer, Director FEIJOO, MELISSA 7190 CORAL WAY MIAMI, FL 33155 Annual Reports Report Year Filed Date 2021 01 /11 /2021 2022 01 /24/2022 2023 02/09/2023 Document Images 02/09/2023 --ANNUAL REPORT View image in PDF format 01/24/2022 --ANNUAL REPORT View image in PDF format 02/16/2021 --Amendment View image in PDF format 01/11/2021 --ANNUAL REPORT View image in PDF format 01/30/2020 --ANNUAL REPORT View image in PDF format 02/11/2019 --ANNUAL REPORT View image in PDF format 02/16/2018 --ANNUAL REPORT View image in PDF format 02/13/2017 --ANNUAL REPORT View image in PDF format 01/25/2016 --ANNUAL REPORT View image in PDF format 02/18/2015 --ANNUAL REPORT View image in PDF format 10/06/2014 --Amendment View image in PDF format 02/19/2014 --ANNUAL REPORT View image in PDF format 03/15/2013 --ANNUAL REPORT View image in PDF format 02/27/2012 --ANNUAL REPORT View image in PDF format 02/16/2011 --ANNUAL REPORT View image in PDF format 04/05/2010 --ANNUAL REPORT View image in PDF format 03/16/2009 --ANNUAL REPORT View image in PDF format 05/01/2008 --ANNUAL REPORT View image in PDF format 02/05/2007 --Amendment View image in PDF format 01/20/2007 --ANNUAL REPORT View image in PDF format 02/23/2006 --ANNUAL REPORT View image in PDF format 04/25/2005 --ANNUAL REPORT View image in PDF format 05/17/2004 --ANNUAL REPORT View image in PDF format 04/28/2003 --ANNUAL REPORT View image in PDF format 02/24/2002 --ANNUAL REPORT View image in PDF format 02/03/2001 --ANNUAL REPORT View image in PDF format 04/28/2000 --ANNUAL REPORT View image in PDF format 02/19/1999 --ANNUAL REPORT View image in PDF format 03/03/1998 --ANNUAL REPORT View image in PDF format 06/27/1997 --ANNUAL REPORT View image in PDF format 05/01/1996 --ANNUAL REPORT View image in PDF format 03/30/1995 --ANNUAL REPORT View image in PDF format Florida Department of State, Division of Corporations DIVISION OF CORPORATIONS yf 'Y Fr�,� cur ufftriai Sude of Iloriclu svvL�iry Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation BUILT TO LAST CONSTRUCTION SERVICES CORP. Filing Information Document Number P03000068596 FEI/EIN Number 65-1068055 Date Filed 06/18/2003 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 12/06/2007 Event Effective Date NONE Principal Address 3396 NW 151 Terrace Miami Gardens, FL 33054 Changed: 02/22/2018 Mailing Address 3396 NW 151 Terrace Miami Gardens, FL 33054 Changed: 02/22/2018 RegisteredAgent Name & Address VARGAS, SCARLETH G 3396 NW 151 Terrace Miami Gardens, FL 33054 Name Changed: 01/15/2015 Address Changed: 02/22/2018 Officer/Director Detail Name & Address Title P VARGAS, ANGEL L 2720 SW 110 Avenue MIAMI, FL 33165 Title VP VARGAS, SCARLETH G 2720 SW 110 Avenue MIAMI, FL 33165 Annual Reports Report Year Filed Date 2020 01 /10/2020 2021 03/04/2021 2022 01 /11 /2022 Document Images 01/11/2022 --ANNUAL REPORT View image in PDF format 03/04/2021 --ANNUAL REPORT View image in PDF format 01/10/2020 --ANNUAL REPORT View image in PDF format 01/29/2019 --ANNUAL REPORT View image in PDF format 02/22/2018 --ANNUAL REPORT View image in PDF format 01/12/2017 --ANNUAL REPORT View image in PDF format 01/27/2016 --ANNUAL REPORT View image in PDF format 01/15/2015 --ANNUAL REPORT View image in PDF format 03/09/2014 --ANNUAL REPORT View image in PDF format 03/01/2013 --ANNUAL REPORT View image in PDF format 05/01/2012 --ANNUAL REPORT View image in PDF format 03/03/2011 --ANNUAL REPORT View image in PDF format 01/18/2010 --ANNUAL REPORT View image in PDF format 01/21/2009 --ANNUAL REPORT View image in PDF format 10/07/2008 --ANNUAL REPORT View image in PDF format 01/15/2008 --ANNUAL REPORT View image in PDF format 12/06/2007 --Amendment View image in PDF format 05/02/2007 -- Reg. Agent Change View image in PDF format 03/16/2007 --ANNUAL REPORT View image in PDF format 01/16/2006 --ANNUAL REPORT View image in PDF format 08/05/2005 -- Off/Dir Resignation 01/20/2005 --ANNUAL REPORT View image in PDF format View image in PDF format 02/21/2004 --ANNUAL REPORT View image in PDF format O6/18/2003 -- Domestic Profit View image in PDF format Florida Department of State, Division of Corporations DIVISION OF CORPORATIONS yf _� � Jlvr���s►�j j 'Y Fr�,� cur ufftriai Sude of Iloriclu svvL�iry Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation O V DOORS CORP Filing Information Document Number P15000024562 FEI/EIN Number 47-3425118 Date Filed 03/13/2015 Effective Date 03/20/2015 State FL Status ACTIVE Principal Address 182 EAST 10 STREET HIALEAH, FL 33010 Changed: 03/02/2021 Mailing Address 182 EAST 10 STREET HIALEAH, FL 33010 Changed: 03/02/2021 Registered Agent Name & Address VALDES, ORESTES 182 EAST 10 STREET HIALEAH, FL 33010 Name Changed: 03/02/2021 Address Changed: 03/02/2021 Officer/Director Detail Name & Address Title P VALDES, ORESTES, SR 182 EAST 10 STREET HIALEAH, FL 33010 Title VP VALDES, YULIER 182 EAST 10 STREET HIALEAH, FL 33010 Annual Reports Report Year Filed Date 2021 03/02/2021 2022 02/16/2022 2023 01 /24/2023 Document Images 01/24/2023 --ANNUAL REPORT 02/16/2022 --ANNUAL REPORT 03/02/2021 --ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format 01/15/2020 --ANNUAL REPORT View image in PDF format 04/02/2019 --ANNUAL REPORT View image in PDF format 08/21/2018 --AMENDED ANNUAL REPORT View image in PDF format 02/17/2018 --ANNUAL REPORT View image in PDF format 03/12/2017 --ANNUAL REPORT View image in PDF format 04/30/2016 --ANNUAL REPORT View image in PDF format 03/13/2015 -- Domestic Profit View image in PDF format Florida Department of State, Division of Corporations