| Entity Name: | AMERICAN ELECTRIC OF WINTER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ELECTRIC OF WINTER HAVEN, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 21 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | P01000006580 |
| FEI/EIN Number |
593691539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 AVE K SW, WINTER HAVEN, FL, 33880 |
| Mail Address: | 700 AVE K SW, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEY RANDY | President | 1304 N LAKE SHIPP DR SW., WINTER HAVEN, FL, 33880 |
| VALLEY RANDY | Director | 1304 N LAKE SHIPP DR SW., WINTER HAVEN, FL, 33880 |
| VALLEY GRACE | Secretary | 1304 N Lake SHIPP DR SW., WINTER HAVEN, FL, 33880 |
| VALLEY GRACE | Treasurer | 1304 N Lake SHIPP DR SW., WINTER HAVEN, FL, 33880 |
| VALLEY GRACE | Director | 1304 N Lake SHIPP DR SW., WINTER HAVEN, FL, 33880 |
| VALLEY RANDY | Agent | 1304 N. LAKE SHIPP DR., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 700 AVE K SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 700 AVE K SW, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311447254 | 0420600 | 2007-08-28 | 1604 W. OSCEOLA PKWY., KISSIMMEE, FL, 33744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B01 |
| Issuance Date | 2007-10-09 |
| Abatement Due Date | 2007-10-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260403 E |
| Issuance Date | 2007-10-09 |
| Abatement Due Date | 2007-10-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260405 B02 |
| Issuance Date | 2007-10-09 |
| Abatement Due Date | 2007-10-12 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-04-07 |
| Emphasis | L: FALL |
| Case Closed | 2005-04-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-22 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
