| Entity Name: | A AND E ASSOCIATES COMPANY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A AND E ASSOCIATES COMPANY GROUP 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: | 17 Aug 2010 (15 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: | P10000067531 |
| FEI/EIN Number |
273255554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17038 W DIXIE HWY, SUITE 236, NORTH MIAMI, FL, 33160, US |
| Mail Address: | 17038 W DIXIE HWY, SUITE 236, NORTH MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUKASIS ELIAHU | President | 17038 W DIXIE HWY, MIAMI, FL, 33160 |
| ABUKASIS ELIAHU | Secretary | 17038 W DIXIE HWY, MIAMI, FL, 33160 |
| ABUKASIS ELIAHU | Treasurer | 17038 W DIXIE HWY, MIAMI, FL, 33160 |
| ABUKASIS ELIAHU | Director | 17038 W DIXIE HWY, MIAMI, FL, 33160 |
| ABUKASIS ELIAHU | Agent | 17038 W DIXIE HW, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-31 |
| Amendment | 2011-11-15 |
| ANNUAL REPORT | 2011-02-10 |
| Domestic Profit | 2010-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
