| Entity Name: | AU REFINE & SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AU REFINE & SERVICES CO. 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 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000027393 |
| FEI/EIN Number |
821116199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL, 33134, US |
| Mail Address: | P O BOX 140970, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GUILLERMO | Director | P O BOX 140970, CORAL GABLES, FL, 33114 |
| HERNANDEZ GUILLERMO | President | P O BOX 140970, CORAL GABLES, FL, 33114 |
| BOLIVAR RENE | Director | P O BOX 140970, CORAL GABLES, FL, 33114 |
| BOLIVAR RENE | Vice President | P O BOX 140970, CORAL GABLES, FL, 33114 |
| HERNANDEZ MARIA C | Director | P O BOX 140970, CORAL GABLES, FL, 33114 |
| HERNANDEZ MARIA C | Secretary | P O BOX 140970, CORAL GABLES, FL, 33114 |
| HERNANDEZ MARIA C | Treasurer | P O BOX 140970, CORAL GABLES, FL, 33114 |
| PRATS FERNANDEZ & CO PA | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
