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A & E INC. OF WINTER HAVEN - Florida Company Profile

Company Details

Entity Name: A & E INC. OF WINTER HAVEN
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & E INC. OF WINTER HAVEN 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 Aug 2004 (21 years ago)
Date of dissolution: 15 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2006 (19 years ago)
Document Number: P04000113847
FEI/EIN Number 201465934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3562 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884
Mail Address: 1329 FLAXWOOD AVE., BRANDON, FL, 33511
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINI AMARJIT President 1329 FLAXWOOD AVE, BRANDON, FL, 33511
AMARJIT SAINI Agent 1329 FLAXWOOD AVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-06-15 - -

Documents

Name Date
Voluntary Dissolution 2006-06-15
ANNUAL REPORT 2005-05-17
Domestic Profit 2004-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State