| Entity Name: | AET HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AET HOLDING, 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: | 13 May 1987 (38 years ago) |
| Date of dissolution: | 13 Mar 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Mar 1998 (27 years ago) |
| Document Number: | J72863 |
| FEI/EIN Number |
592806408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 ENTERPRISE WAY, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | PO BOX 1865, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, JOHN R., JR. | Treasurer | 225 WATER ST.,#1800, JACKSONVILLE, FL |
| SMITH, JOHN R., JR. | Secretary | 225 WATER ST.,#1800, JACKSONVILLE, FL |
| SMITH, JOHN R., JR. | Director | 225 WATER ST.,#1800, JACKSONVILLE, FL |
| BYROM JOHN W. | President | 3530 ENTERPRISE WAY, GREEN COVE SPRNGS FL |
| BYROM JOHN W. | Chairman | 3530 ENTERPRISE WAY, GREEN COVE SPRNGS FL |
| SMITH, JOHN R., JR | Agent | SMITH & HULSEY, JACKSONVILLE, FL, 32202 |
| BYROM JOHN W. | Director | 3530 ENTERPRISE WAY, GREEN COVE SPRNGS FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-03-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BOMIN TECHNOLOGIES GROUP, INC.. CORPORATE MERGER NUMBER 700000017447 |
| CORPORATE MERGER | 1996-06-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010105 |
| CORPORATE MERGER NAME CHANGE | 1996-06-04 | AET HOLDING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 1993-03-24 | 3530 ENTERPRISE WAY, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-24 | 3530 ENTERPRISE WAY, GREEN COVE SPRINGS, FL 32043 | - |
| AMENDMENT | 1989-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-13 | SMITH, JOHN R., JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-13 | SMITH & HULSEY, 225 WATER ST.,STE.1800, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Merger | 1998-03-13 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
