| Entity Name: | 4040 EAST 4 AVE. BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4040 EAST 4 AVE. BUILDING, 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P00000098809 |
| FEI/EIN Number |
650942637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9688 SW 24TH STREET, MIAMI, FL, 33165 |
| Address: | 9688 SW 24TH STREET, MIAMI, FL, 33165, UN |
| ZIP code: | 33165 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
