| Entity Name: | A & E REBUILT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E REBUILT 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: | 15 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | P11000081621 |
| FEI/EIN Number |
364708707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 NW 153 STREET, SUITE 120, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6001 NW 153 STREET, SUITE 120, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO DURAN LUIS A | President | 6001 NW 153 STREET, #120, MIAMI LAKES, FL, 33014 |
| VIDES katherine A | Secretary | 3370 W 90 ST, HIALEAH GARDENS, FL, 33018 |
| ALFARO ELBERT E | Agent | 5801 NW 151 ST, SUITE 305, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040312 | EDDIE'S BODY SHOP | EXPIRED | 2018-03-27 | 2023-12-31 | - | 6001 NW 153 STREET, SUITE 120, MIAMI LAKES, FL, 33014 |
| G12000025961 | EDDIE'S BODY SHOP | EXPIRED | 2012-03-14 | 2017-12-31 | - | 4165 NW 132 ST BAY N, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000062259. CONVERSION NUMBER 100000236231 |
| AMENDMENT | 2013-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 6001 NW 153 STREET, SUITE 120, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6001 NW 153 STREET, SUITE 120, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| AMENDED ANNUAL REPORT | 2019-09-30 |
| AMENDED ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
