| Entity Name: | APPRAISAL ENTERPRISE & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPRAISAL ENTERPRISE & INVESTMENTS 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2010 (15 years ago) |
| Document Number: | P04000173503 |
| FEI/EIN Number |
611482042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 SW 117TH AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 5315 SW 117TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANK | President | 5315 SW 117TH AVENUE, MIAMI, FL, 33175 |
| HERNANDEZ FRANK | Agent | 5315 SW 117TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-15 | - | - |
| CANCEL ADM DISS/REV | 2010-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-08 | 5315 SW 117TH AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-08 | 5315 SW 117TH AVENUE, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 5315 SW 117TH AVENUE, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-15 |
| REINSTATEMENT | 2010-01-08 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-16 |
| REINSTATEMENT | 2006-11-08 |
| Domestic Profit | 2004-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
