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AES ASSET ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: AES ASSET ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Apr 2015 (10 years ago)
Document Number: F15000001412
FEI/EIN Number 47-2406435

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 933 First Ave, Suite 200, King of Prussia, PA, 19406, US
Mail Address: Two Logan Square, 100-120 N 18th Street Suite 1700, Philadelphia, PA, 19103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Diaz Jeffrey Treasurer 933 First Ave, Suite 200, King of Prussia, PA, 19406
Diaz Jeffrey Director 933 First Ave, Suite 200, King of Prussia, PA, 19406
Kowalczyk Sarah Secretary 933 First Ave, Suite 200, King of Prussia, PA, 19406
Kowalczyk Sarah Director 933 First Ave, Suite 200, King of Prussia, PA, 19406
Beswick Jeffrey Director 933 FIRST AVENUE, KING OF PRUSSIA, PA, 19406
Beswick Jeffrey President 933 FIRST AVENUE, KING OF PRUSSIA, PA, 19406
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-20 933 First Ave, Suite 200, King of Prussia, PA 19406 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 933 First Ave, Suite 200, King of Prussia, PA 19406 -
REGISTERED AGENT NAME CHANGED 2019-09-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
Reg. Agent Change 2019-09-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-07

Companies related by officers

Diaz Jeffrey

PSC ENVIRONMENTAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
REPUBLIC ENVIRONMENTAL SYSTEMS (TRANSPORTATION GROUP), LLC - Active
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CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. - Active
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CLEAN EARTH OF ALABAMA, INC. - Active
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Kowalczyk Sarah

PSC ENVIRONMENTAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
REPUBLIC ENVIRONMENTAL SYSTEMS (TRANSPORTATION GROUP), LLC - Active
Foreign Limited Liability Co. (2009 )
CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. - Active
Foreign Profit (2014 )
CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. - Active
Foreign Profit (2014 )
CLEAN EARTH OF ALABAMA, INC. - Active
Foreign Profit (2016 )
CLEAN EARTH OF ALABAMA, INC. - Active
Foreign Profit (2016 )
CLEAN EARTH OF GEORGIA, LLC - Active
Foreign Limited Liability Co. (2012 )
CHEMICAL POLLUTION CONTROL OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2008 )
AERC ACQUISITION CORPORATION - Active
Foreign Profit (2017 )
AERC ACQUISITION CORPORATION - Active
Foreign Profit (2017 )

Beswick Jeffrey

PSC ENVIRONMENTAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
REPUBLIC ENVIRONMENTAL SYSTEMS (TRANSPORTATION GROUP), LLC - Active
Foreign Limited Liability Co. (2009 )
CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. - Active
Foreign Profit (2014 )
CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. - Active
Foreign Profit (2014 )
CLEAN EARTH OF ALABAMA, INC. - Active
Foreign Profit (2016 )
CLEAN EARTH OF ALABAMA, INC. - Active
Foreign Profit (2016 )
CLEAN EARTH OF GEORGIA, LLC - Active
Foreign Limited Liability Co. (2012 )
CHEMICAL POLLUTION CONTROL OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2008 )
AERC ACQUISITION CORPORATION - Active
Foreign Profit (2017 )
AERC ACQUISITION CORPORATION - Active
Foreign Profit (2017 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

933 First Ave, Suite 200, King of Prussia, PA, 19406, US

CLEAN EARTH SPECIALTY WASTE SOLUTIONS, INC. PSC ENVIRONMENTAL SERVICES, LLC CHEMICAL POLLUTION CONTROL OF FLORIDA, LLC REPUBLIC ENVIRONMENTAL SYSTEMS (PENNSYLVANIA), LLC REPUBLIC ENVIRONMENTAL SYSTEMS (TRANSPORTATION GROUP), LLC NORTRU, LLC CLEAN EARTH OF SOUTHERN FLORIDA, LLC CLEAN EARTH OF GEORGIA, LLC CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC.

Two Logan Square, 100-120 N 18th Street Suite 1700, Philadelphia, PA, 19103, US

CHEMICAL POLLUTION CONTROL OF FLORIDA, LLC CLEAN EARTH OF SOUTHERN FLORIDA, LLC CLEAN EARTH OF GEORGIA, LLC CLEAN EARTH OF ALABAMA, INC. AERC ACQUISITION CORPORATION MKC ACQUISITION CORPORATION ENVIRONMENTAL SOIL MANAGEMENT OF NEW YORK, LIMITED LIABILITY COMPANY CLEAN EARTH MOBILE SERVICES, LLC ENVIRI CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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