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  5. AES I, INC.

AES I, INC.

Company Details

Entity Name: AES I, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jul 1989 (36 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L00152
FEI/EIN Number 59-2713686
Address: 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309
Mail Address: 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
JONES, MATTHEW TESQ. Agent 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309

Vice President

Name Role Address
JONES, MATTHEW T Vice President 3000 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309
GARNDER, DEBORAH Vice President 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL

Chairman

Name Role Address
MORGAMAN, PHILIP E Chairman 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL

Director

Name Role Address
STEPHENSON, MARK Director 3000 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL
NICHOLS, NEAL Director 3251 WASHINGTON BLVD, ARLINGTON, VA 22201
MORGAMAN, JUSTIN Director 3000 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309

Chief Executive Officer

Name Role Address
STEPHENSON, MARK Chief Executive Officer 3000 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL

Secretary

Name Role Address
GARNDER, DEBORAH Secretary 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
NAME CHANGE AMENDMENT 2005-05-12 AES I, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2005-04-20 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 3000 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 1999-05-10 JONES, MATTHEW TESQ. No data
NAME CHANGE AMENDMENT 1995-12-12 EPS-I, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001467050 TERMINATED 1000000530741 BROWARD 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-02-28
Name Change 2005-05-12
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-05-14

Related by officers

JONES, MATTHEW TESQ.

AEQUICAP FINANCE PARTNERS, INC.

JONES, MATTHEW T

INTERNATIONAL RESOURCES CORPORATION AEQUICAP, INC. AEQUICAP FINANCIAL GROUP, INC. VICEROY UNDERWRITERS, INC. AEQUICAP INSURANCE AGENCY, INC. AES II, INC. AEQUICAP PROPERTY AND CASUALTY INSURANCE COMPANY AEQUICAP EMPLOYER SERVICES, INC. AEQUICAP FINANCE PARTNERS, INC. AES III, INC.

MORGAMAN, PHILIP E

BANK ATLANTIC INSURANCE GROUP, INC. NORTH BROWARD FARMS, INC. HEALTHCARE TRANSPORTATION, INC. AEQUICAP FINANCIAL GROUP, INC. NORTH BROWARD PREPARATORY SCHOOLS FOUNDATION, INC. YELLOW CABS OF TALLAHASSEE, INC. INTERDEL CORPORATION AEQUICAP INSURANCE AGENCY, INC. AES II, INC. NORTH BROWARD YOUTH ARTS COUNCIL, INC.

STEPHENSON, MARK

AEQUICAP, INC. AEQUICAP FINANCIAL GROUP, INC. NORTH BROWARD PREPARATORY SCHOOLS FOUNDATION, INC. RAYMUR VILLA SUBDIVISION UNIT FOUR OWNERS ASSOCIATION, INC. VICEROY UNDERWRITERS, INC. AEQUICAP INSURANCE AGENCY, INC. AES II, INC. NORTH BROWARD YOUTH ARTS COUNCIL, INC. SOUTH FLORIDA YOUTH ARTS COUNCIL, INC. AEQUICAP PROPERTY AND CASUALTY INSURANCE COMPANY

NICHOLS, NEAL

FLEET DELIVERY SERVICE OF MIAMI, INC. AEQUICAP, INC. NORTH BROWARD PREPARATORY SCHOOLS FOUNDATION, INC. AEQUICAP INSURANCE AGENCY, INC. AES II, INC. AEQUICAP PROPERTY AND CASUALTY INSURANCE COMPANY AEQUICAP EMPLOYER SERVICES, INC. AEQUICAP FINANCE PARTNERS, INC. AES III, INC. AEQUICAP INSURANCE COMPANY

MORGAMAN, JUSTIN

AES II, INC. AEQUICAP EMPLOYER SERVICES, INC. AES III, INC. AEQUICAP PROGRAM ADMINISTRATORS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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