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HOREN AC & HEATING, INC. - Florida Company Profile

Company Details

Entity Name: HOREN AC & HEATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOREN AC & HEATING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Nov 2021 (3 years ago)
Document Number: P16000055613
FEI/EIN Number 81-3142588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8401 NW 70th St, MIAMI, FL, 33166, US
Mail Address: C/O Marrazzo PA, 415 E Pine St #1102, Orlando, FL, 32801, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YE YUAN President C/O Marrazzo PA, Delray Beach, FL, 33484
Marrazzo PA Agent C/O Marrazzo PA, Delray Beach, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000067311 A PLUS ACTIVE 2024-05-28 2029-12-31 - 8401 NW 70TH ST, MIAMI, FL, 33166
G22000022533 UNITED PARTS AND EQUIPMENT ACTIVE 2022-02-23 2027-12-31 - 3467 W D JUDGE DRIVE STE 110, ORLANDO, FL, 32808
G20000156382 HOREN AC & HEATING ACTIVE 2020-12-09 2025-12-31 - 4596 NEW BROAD ST, ORLANDO, FL, 32814
G16000106551 SOUTHERN ELECTRIC MOTORS EXPIRED 2016-09-28 2021-12-31 - 22752-22754 SOUTH DIXIE HWY, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-08 8401 NW 70th St, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 C/O Marrazzo PA, 13578 Sabal Palm Court, Unit D, Delray Beach, FL 33484 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 8401 NW 70th St, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Marrazzo PA -
NAME CHANGE AMENDMENT 2021-11-18 HOREN AC & HEATING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-05-01
Name Change 2021-11-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State