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140 S. DIXIE HIGHWAY UNIT 1013, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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