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AE GOLD INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: AE GOLD INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AE GOLD INVESTMENT, 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: 10 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000002738
Address: 1424 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
Mail Address: 1424 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR ANGEL Vice President 3015 FLORENCIA DR, KISSIMMEE, FL, 34744
DE SALAZAR EMILIA M Vice President 3015 FLORENCIA DR, KISSIMMEE, FL, 34744
JOSE GOTERA JEWELRY INC Agent 11709 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT AND NAME CHANGE 2011-03-11 AE GOLD INVESTMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 1424 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2011-03-11 1424 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000792357 LAPSED 13-028989 CA 01 MIAMI DADE COUNTY COURT 2014-03-26 2019-07-23 $165,000.00 KALOTI METALS & LOGISTICS LLC, 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FLORIDA, 33134
J12000951379 TERMINATED 1000000398173 ORANGE 2012-11-21 2032-12-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Amendment and Name Change 2011-03-11
Domestic Profit 2011-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State