| Entity Name: | AESP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AESP, 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: |
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: | 08 Sep 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | G58619 |
| FEI/EIN Number |
592327381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 NW 159 DR, MIAMI, FL, 33169, US |
| Mail Address: | 999 NW 159 DR, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KODITUWAKKU KUSHAN S | President | 999 NW 159 DR, MIAMI, FL, 33169 |
| KULATUNGA INDIKA R | Director | 999 NW 159 DR, MIAMI, FL, 33169 |
| BALASOORIYA MANOJ | Director | 999 NW 159 DR, MIAMI, FL, 33169 |
| Kulatunga Indika | Agent | 999 NW 159 DR, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 999 NW 159 DR, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Kulatunga, Indika | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 999 NW 159 DR, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 999 NW 159 DR, MIAMI, FL 33169 | - |
| MERGER | 2007-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000066849 |
| AMENDMENT | 2003-01-29 | - | - |
| NAME CHANGE AMENDMENT | 2002-08-09 | AESP, INC. | - |
| AMENDMENT | 1997-01-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-12-16 | - | - |
| REINSTATEMENT | 1986-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
