| Entity Name: | AES OCEAN CAY, LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Apr 1979 (46 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 843029 |
| FEI/EIN Number |
946296579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203, US |
| Mail Address: | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SAMSON AARON | President | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| TAYLOR SCOTT | Vice President | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| HOAGLAND WILLARD C | Treasurer | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| NGUYEN THAM | Secretary | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| MANN LEITH | Assistant Secretary | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| FROST JODI | Vice President | 4300 WILSON BOULEVARD, ARLINGTON, VA, 22203 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-09-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-29 | 4300 WILSON BOULEVARD, ARLINGTON, VA 22203 | - |
| REINSTATEMENT | 2005-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 4300 WILSON BOULEVARD, ARLINGTON, VA 22203 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-23 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2001-12-10 | AES OCEAN CAY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-07-09 |
| REINSTATEMENT | 2006-09-22 |
| REINSTATEMENT | 2005-11-29 |
| Reg. Agent Change | 2002-01-23 |
| Name Change | 2001-12-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
