| Entity Name: | AEGEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEGEAN, 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: | 25 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000100695 |
| FEI/EIN Number |
651055921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| Mail Address: | 10625 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REID MICHAEL | President | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| REID MICHAEL | Treasurer | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| REID MICHAEL | Director | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| OZBAS-REID BEHIRE F | Vice President | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| OZBAS-REID BEHIRE F | Secretary | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| OZBAS-REID BEHIRE F | Director | 21614 JUEGO CIR., APT. 25F, BOCA RATON, FL, 33433 |
| REID MICHAEL | Agent | 10625 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-30 | 10625 SANTA LAGUNA DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-30 | 10625 SANTA LAGUNA DR, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-30 | 10625 SANTA LAGUNA DR, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-26 |
| REINSTATEMENT | 2001-11-30 |
| Domestic Profit | 2000-10-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1655760 | 0418800 | 1984-10-03 | 2150 N OCEAN BLVD, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 900534967 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1984-10-24 |
| Abatement Due Date | 1984-10-27 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 II |
| Issuance Date | 1984-10-24 |
| Abatement Due Date | 1984-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
