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AEP SUPPLY CORP - Florida Company Profile

Company Details

Entity Name: AEP SUPPLY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEP SUPPLY CORP 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: 01 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000080500
FEI/EIN Number 273629734

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

Address: 1388 SE 9th Ct, Hialeah, FL, 33010, US
Mail Address: 1388 SE 9th Ct, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON EDWIN President 16000 NORTH MIAMI AVENUE, MIAMI, FL, 33169
OLAZABAL ADALBERTO E Vice President 454 EAST 46 STREET, HIALEAH, FL, 33013
FERNANDEZ JAVIER G Manager 14957 SW 56 TERRACE, MIAMI, FL, 33193
PADRON EDWIN P Agent 16000 NORTH MIAMI AVENUE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 1388 SE 9th Ct, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2015-03-20 1388 SE 9th Ct, Hialeah, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-05-09
Domestic Profit 2010-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State