| Entity Name: | 140 S. DIXIE HIGHWAY UNIT 1013, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
140 S. DIXIE HIGHWAY UNIT 1013, 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: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 11 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2015 (10 years ago) |
| Document Number: | P10000016366 |
| FEI/EIN Number |
460524690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| Address: | 20533 biscayne blv, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRAFON S.A. | President | 20533 biscayne blv, aventura, FL, 33180 |
| GARRAFON S.A. | Director | 20533 biscayne blv, aventura, FL, 33180 |
| GUERRERO YANINE | Director | 20533 biscayne blv, aventura, FL, 33180 |
| GUERRERO YANINE E | Agent | 20533 biscayne blv, aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 20533 biscayne blv, 4-662, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 20533 biscayne blv, 4-662, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 20533 biscayne blv, 4-662, aventura, FL 33180 | - |
| AMENDMENT | 2013-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | GUERRERO, YANINE E | - |
| NAME CHANGE AMENDMENT | 2012-07-10 | 140 S. DIXIE HIGHWAY UNIT 1013, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-11 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-05-30 |
| ANNUAL REPORT | 2013-03-27 |
| Name Change | 2012-07-10 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-05-03 |
| Domestic Profit | 2010-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
