| Entity Name: | AEG USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEG USA, CORP. 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: | 04 Jun 2001 (24 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: | P01000055014 |
| FEI/EIN Number |
651145372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S. DADELAND BLVD, SUITE 1504, MIAMI, FL, 33156 |
| Mail Address: | 9130 S. DADELAND BLVD, SUITE 1504, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR ATILIO E | President | 1450 SW 7 STREET APT 113, MIAMI, FL, 33135 |
| GASPAR ATILIO E | Secretary | 1450 SW 7 STREET APT 113, MIAMI, FL, 33135 |
| GASPAR ATILIO E | Director | 1450 SW 7 STREET APT 113, MIAMI, FL, 33135 |
| GUZMAN MARIO I | Agent | 9010 SE 137 AVENUE SUITE 206, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-09 | 9130 S. DADELAND BLVD, SUITE 1504, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-09 | 9130 S. DADELAND BLVD, SUITE 1504, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-06-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
