| Entity Name: | A & E TRASH REMOVAL & GRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E TRASH REMOVAL & GRADING, 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: | 26 Sep 1994 (31 years ago) |
| Date of dissolution: | 02 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 1998 (27 years ago) |
| Document Number: | P94000070506 |
| FEI/EIN Number |
650557239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10191 WEST SAMPLE ROAD, SUITE 205B, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10191 WEST SAMPLE ROAD, SUITE 205B, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACHE AHRON | Vice President | 21300 CHINABERRY DR, BOCA RATON, FL, 33428 |
| FARACHE ESMERALDA | President | 21300 CHINABERRY DR, BOCA RATON, FL, 33428 |
| RUBINCHIK HARVEY L | Agent | 1776 N PINE ISLAND RD, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-09 | 10191 WEST SAMPLE ROAD, SUITE 205B, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-09 | 10191 WEST SAMPLE ROAD, SUITE 205B, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-02 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
