| Entity Name: | AA&E PROPERTY MANAGEMENT AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA&E PROPERTY MANAGEMENT AND INVESTMENTS 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2008 (17 years ago) |
| Document Number: | P04000134346 |
| FEI/EIN Number |
061739818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| Mail Address: | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN WILLIAM L | President | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| ECHEMENDIA RAFAEL J | Vice President | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| ECHEMENDIA RAFAEL J | President | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| ABARAY GREGORY P | Treasurer | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33803 |
| ALLEN WILLIAM L | Agent | 2920 WINTER LAKE ROAD, LAKELAND, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-04-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000041063. CONVERSION NUMBER 900000087009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-05-11 |
| Domestic Profit | 2004-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
