| Entity Name: | AHE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 27-1875781 |
| Address: | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| FARAMARZ BANISI | Agent | 7672 Quida Drivie, West Palm Beach, FL 33411 |
| Name | Role | Address |
|---|---|---|
| GHALEBI, HAMID | President | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137797 | SAMPLE SUNOCO | ACTIVE | 2021-10-13 | 2026-12-31 | No data | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G14000101308 | SAMPLE SUNOCO | EXPIRED | 2014-10-05 | 2019-12-31 | No data | 500 W SAMPLE RD., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | FARAMARZ BANISI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 7672 Quida Drivie, West Palm Beach, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 665 SE 21ST AVE APT 105, DEERFIELD BEACH, FL 33441 | No data |
| AMENDMENT | 2011-11-23 | No data | No data |
| AMENDMENT | 2011-06-17 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
