| Entity Name: | AED INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AED INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2006 (19 years ago) |
| Document Number: | P06000052574 |
| FEI/EIN Number |
861166137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BOULEVARD, 227, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 4132, HALLANDALE, FL, 33008, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALER ERIC M | President | 20533 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| ROSALER ERIC M | Director | 20533 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| CRAIG WALTZER | Agent | 3830 SW 30 Avenue, Ft. Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 3830 SW 30 Avenue, Ft. Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 20533 BISCAYNE BOULEVARD, 227, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 20533 BISCAYNE BOULEVARD, 227, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-02 | CRAIG WALTZER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9253187404 | 2020-05-20 | 0455 | PPP | PO Box 4132, HALLANDALE, FL, 33008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
