4040 EAST 4 AVE. BUILDING, INC. - Florida Company Profile
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| Entity Name: | 4040 EAST 4 AVE. BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 16 Dec 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (12 years ago) |
| Document Number: | P00000098809 |
| FEI/EIN Number | 650942637 |
| Mail Address: | 9688 SW 24TH STREET, MIAMI, FL, 33165 |
| Address: | 9688 SW 24TH STREET, MIAMI, FL, 33165, UN |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN MANUEL A | Director | 8460 SW 5TH STREET, MIAMI, FL, 33144 |
| HERRAN MANUEL A | President | 8460 SW 5TH STREET, MIAMI, FL, 33144 |
| HERRAN JOSE A | Director | 8455 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| HERRAN JOSE A | Treasurer | 8455 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| HERRAN EZEQUIEL | Director | 14020 SW 36TH STREET, MIAMI, FL, 33175 |
| HERRAN EZEQUIEL | Assistant Secretary | 14020 SW 36TH STREET, MIAMI, FL, 33175 |
| GUERRA ARMANDO J | Director | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL, 33156 |
| GUERRA ARMANDO J | Vice President | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL, 33156 |
| VALDES DANIEL R | Director | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Secretary | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000173664. CONVERSION NUMBER 900000136599 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 9688 SW 24TH STREET, MIAMI, FL 33165 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, PA. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State