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AAEE GLOBAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AAEE GLOBAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAEE GLOBAL HOLDINGS, 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: 04 Feb 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000010838
FEI/EIN Number 264347522

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8050 N. UNIVERSITY DR., SUITE 202, TAMARAC, FL, 33321
Address: 8050 N. UNIVERSITY DR., SUITE 202, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN SLENDA C President 8050 N. UNIVERSITY DR #202, TAMARAC, FL, 33321
RIERA LEONARDO Secretary 8050 N UNIVERSITY DR #202, TAMARAC, FL, 33321
CHAN SLENDA C Director 8050 N. UNIVERSITY DR. SUITE 202, TAMARAC, FL, 33321
RIERA LEONARDO Director 8050 N. UNIVERSITY DR. SUITE 202, TAMARAC, FL, 33321
MULLER RICHARD M Agent 8050 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 8050 N. UNIVERSITY DR., SUITE 202, TAMARAC, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000237181 TERMINATED 1000000353748 BROWARD 2012-12-26 2033-01-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-30
Domestic Profit 2009-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State