| Entity Name: | A & E WAREHOUSING GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P05000076366 |
| FEI/EIN Number | 20-2912426 |
| Address: | 8757 NW 35th LANE, MIAMI, FL 33172 |
| Mail Address: | 8757 NW 35th LANE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER, ANDRES E | Agent | 5903 NW 111 AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENALVER, ANDRES E | President | 5903 NW 111 AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| NUCETE, EDUARDO | Vice President | 8757 NW 35th LANE, Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 8757 NW 35th LANE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 8757 NW 35th LANE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 5903 NW 111 AVE., MIAMI, FL 33178 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
