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ALL ELECTRONIC PARTS, INC. - Florida Company Profile

Company Details

Entity Name: ALL ELECTRONIC PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL ELECTRONIC PARTS, 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: 30 Jan 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K62117
FEI/EIN Number 650099285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7880 NW 55TH ST., MIAMI, FL, 33166
Mail Address: 7880 NW 55TH ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE, BEN Director 10 NE 162ND ST, N MIAMI BEACH, FL
PUENTE, BEN President 10 NE 162ND ST, N MIAMI BEACH, FL
PUENTE, CECILIA GREEN Director 10 NE 162ND ST, N MIAMI BEACH, FL
PUENTE, CECILIA GREEN Vice President 10 NE 162ND ST, N MIAMI BEACH, FL
PUENTE, CECILIA GREEN Treasurer 10 NE 162ND ST, N MIAMI BEACH, FL
PUENTE, DANIEL B. Director 5845 SW 97TH ST., N MIAMI BEACH, FL
PUENTE, DANIEL B. Secretary 5845 SW 97TH ST., N MIAMI BEACH, FL
PUENTE, CECILIA GREEN Agent 10 NE 162ND ST, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-06 7880 NW 55TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1990-04-06 7880 NW 55TH ST., MIAMI, FL 33166 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State