| Entity Name: | AHE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHE ENTERPRISES 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: | 08 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2011 (13 years ago) |
| Document Number: | P10000011745 |
| FEI/EIN Number |
271875781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U7RB89BE64SN58 | P10000011745 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, US-FL, US, 33441 |
| Headquarters | 500 W Sample Road, Pompano Beach, US-FL, US, 33064 |
Registration details
| Registration Date | 2022-01-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000011745 |
| Name | Role | Address |
|---|---|---|
| GHALEBI HAMID | President | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| FARAMARZ BANISI | Agent | 7672 Quida Drivie, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137797 | SAMPLE SUNOCO | ACTIVE | 2021-10-13 | 2026-12-31 | - | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G14000101308 | SAMPLE SUNOCO | EXPIRED | 2014-10-05 | 2019-12-31 | - | 500 W SAMPLE RD., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | FARAMARZ BANISI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 7672 Quida Drivie, West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2011-11-23 | - | - |
| AMENDMENT | 2011-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4133335009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
