| Entity Name: | 4040 EAST 4 AVE. BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2000 (24 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 | 65-0942637 |
| Address: | 9688 SW 24TH STREET, MIAMI, FL 33165 UN |
| Mail Address: | 9688 SW 24TH STREET, MIAMI, FL 33165 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, PA. | Agent | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| VALDES, DANIEL R | Secretary | 9688 SW CORAL WAY, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HERRAN, MANUEL A | Director | 8460 SW 5TH STREET, MIAMI, FL 33144 |
| HERRAN, JOSE A | Director | 8455 GRAND CANAL DRIVE, MIAMI, FL 33144 |
| HERRAN, EZEQUIEL | Director | 14020 SW 36TH STREET, MIAMI, FL 33175 |
| GUERRA, ARMANDO J | Director | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL 33156 |
| VALDES, DANIEL R | Director | 9688 SW CORAL WAY, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HERRAN, MANUEL A | President | 8460 SW 5TH STREET, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN, JOSE A | Treasurer | 8455 GRAND CANAL DRIVE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN, EZEQUIEL | Assistant Secretary | 14020 SW 36TH STREET, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| GUERRA, ARMANDO J | Vice President | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000173664. CONVERSION NUMBER 900000136599 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 9688 SW 24TH STREET, MIAMI, FL 33165 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, PA. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
