| Entity Name: | A & E WAREHOUSING GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E WAREHOUSING GROUP, CORP 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: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000076366 |
| FEI/EIN Number |
202912426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35th LANE, MIAMI, FL, 33172, US |
| Mail Address: | 8757 NW 35th LANE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER ANDRES E | President | 5903 NW 111 AVE., MIAMI, FL, 33178 |
| NUCETE EDUARDO | Vice President | 8757 NW 35th LANE, Doral, FL, 33172 |
| PENALVER ANDRES E | Agent | 5903 NW 111 AVE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 8757 NW 35th LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 8757 NW 35th LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 5903 NW 111 AVE., MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000591953 | TERMINATED | 1000000232507 | DADE | 2011-09-09 | 2031-09-14 | $ 1,568.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000467030 | TERMINATED | 1000000222530 | DADE | 2011-07-12 | 2031-08-03 | $ 4,040.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000114699 | TERMINATED | 1000000204928 | DADE | 2011-02-16 | 2031-02-23 | $ 3,150.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000982444 | TERMINATED | 1000000190047 | DADE | 2010-10-07 | 2030-10-13 | $ 5,415.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000536331 | TERMINATED | 1000000168405 | DADE | 2010-04-12 | 2030-04-28 | $ 445.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000536323 | TERMINATED | 1000000168403 | DADE | 2010-04-12 | 2030-04-28 | $ 4,948.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000455854 | TERMINATED | 1000000140446 | DADE | 2009-09-18 | 2030-03-31 | $ 54,128.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-05-30 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
