| Entity Name: | AEF HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEF HOLDINGS 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: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000047250 |
| FEI/EIN Number |
223928248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SW 22ND STREET 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | PO BOX 3263, RIVERVIEW, FL, 33568 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA ALEXANDER | Secretary | 1840 SW 22ND STREET 4TH FLOOR, MIAMI, FL, 33145 |
| FRAGA ALEXANDER | Treasurer | 1840 SW 22ND STREET 4TH FLOOR, MIAMI, FL, 33145 |
| FRAGA ALEXANDER | Director | 1840 SW 22ND STREET 4TH FLOOR, MIAMI, FL, 33145 |
| FRAGA ALEXANDER | President | 1840 SW 22ND STREET 4TH FLOOR, MIAMI, FL, 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-23 |
| Domestic Profit | 2006-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
