| Entity Name: | AREX FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AREX FINANCIAL 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: |
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: | 26 Dec 1985 (39 years ago) |
| Date of dissolution: | 30 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | H92163 |
| FEI/EIN Number |
650034610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JOSE S | President | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| HERRERA JOSE S | Director | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| RUIZ JOSE A | Vice President | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| RUIZ JOSE A | Secretary | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| RUIZ JOSE A | Agent | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-31 | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 77 HARBOR DRIVE #30, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | RUIZ, JOSE AA | - |
| AMENDMENT | 2002-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
