| Entity Name: | AAAE INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAAE INVESTMENT, 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000164320 |
| FEI/EIN Number |
201973064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10830 NW 72TH STREET, MIAMI, FL, 33178 |
| Mail Address: | 10830 NW 72TH STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER ANDRES E | President | 10830 NW 72TH STREET, MIAMI, FL, 33178 |
| MORALES EVELYN | Vice President | 10830 NW 72TH STREET, MIAMI, FL, 33178 |
| PENALVER ANDRES E | Agent | 10830 NW 72TH STREET, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000062248 | U.S. TRADING & TRANSPORT | EXPIRED | 2015-06-17 | 2020-12-31 | - | 9385 NW 13TH ST, DORAL, FL, 33172 |
| G14000102020 | U.S. LAB EQUIPMENT & SUPPLY | EXPIRED | 2014-10-07 | 2019-12-31 | - | 10830 NW 72ND ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
