| Entity Name: | AEON MORTGAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEON MORTGAGE 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: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000011881 |
| FEI/EIN Number |
061768793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 107TH AVE., SUITE 206, DORAL, FL, 33172, US |
| Mail Address: | 2500 NW 107 AVE # 206, 206, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL FELIX | President | 11309 NW 51 TERRACE, MIAMI, FL, 33178 |
| PEREZ DIANNA | Agent | 14945 SW 34 ST, MIAMI, FL, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-25 | - | - |
| AMENDMENT | 2007-05-02 | - | - |
| NAME CHANGE AMENDMENT | 2007-03-29 | AEON MORTGAGE CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 2500 NW 107TH AVE., SUITE 206, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 2500 NW 107TH AVE., SUITE 206, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 14945 SW 34 ST, MIAMI, FL, FL 33185 | - |
| NAME CHANGE AMENDMENT | 2006-02-13 | AEON MORTGAGE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000145257 | ACTIVE | 1000000122445 | DADE | 2009-05-26 | 2030-02-16 | $ 1,349.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-26 |
| Amendment | 2007-07-25 |
| Off/Dir Resignation | 2007-07-02 |
| Amendment | 2007-05-02 |
| Off/Dir Resignation | 2007-05-02 |
| Name Change | 2007-03-29 |
| ANNUAL REPORT | 2007-03-28 |
| Name Change | 2006-02-13 |
| Domestic Profit | 2006-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
