| Entity Name: | ARENAL BUILDING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARENAL BUILDING ENTERPRISES, 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: | 14 Dec 1993 (31 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P93000085211 |
| FEI/EIN Number |
650454468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9688 SW 24 ST, MIAMI, FL, 33165 |
| Mail Address: | 9688 SW 24 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN, JOSE | Director | 8455 GRAND CANAL DR, MIAMI, FL, 33144 |
| HERRAN, JOSE | Treasurer | 8455 GRAND CANAL DR, MIAMI, FL, 33144 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| VALDES, DANIEL | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES, DANIEL | Secretary | 9755 SW 62 ST, MIAMI, FL, 33173 |
| HERRAN MANUEL A | Director | 8460 S.W. 5TH ST., MIAMI, FL, 33144 |
| HERRAN MANUEL A | President | 8460 S.W. 5TH ST., MIAMI, FL, 33144 |
| GUERRA ARMANDO J | Director | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL |
| GUERRA ARMANDO J | Vice President | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000173600. CONVERSION NUMBER 500000136575 |
| REGISTERED AGENT NAME CHANGED | 2009-06-01 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 8500 SW 8TH ST, STE 238, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-03 | 9688 SW 24 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-03 | 9688 SW 24 ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-02-15 |
| Reg. Agent Change | 2009-06-01 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
