ALEX ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | ALEX ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEX ELECTRIC, 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: |
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: | 24 Nov 1987 (38 years ago) |
| Document Number: | M62950 |
| FEI/EIN Number |
650025894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 25 ST, MIAMI, FL, 33122 |
| Mail Address: | Care of JP & Associates of Miami PA, 8785 SW 165 Avenue, MIAMI, FL, 33193, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS RUBEN | Director | 8200 NW 25th Street, MIAMI, FL, 33122 |
| PENA, JUAN CARLOS | Director | 8200 NW 25th Street, MIAMI, FL, 33122 |
| PENA, CARLOS ALEXANDER | Director | 8200 NW 25th Street, MIAMI, FL, 33122 |
| JP & Associates of Miami, PA | Agent | 8785 SW 165 Avenue, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06026700114 | PENA'S GROUP | ACTIVE | 2006-01-26 | 2026-12-31 | - | 8200 NORTHWEST 25 STREET, MIAMI, FL, 33122 |
| G06026700108 | XPRESS CAFE | ACTIVE | 2006-01-26 | 2026-12-31 | - | 8200 NORTHWEST 25 STREET, MIAMI, FL, 33122 |
| G91057000224 | ALEX AMOCO GAS STATION | ACTIVE | 1991-02-26 | 2026-12-31 | - | 8200 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 8200 NW 25 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | JP & Associates of Miami, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 8785 SW 165 Avenue, 200-2011, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-02 | 8200 NW 25 ST, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State