| Entity Name: | AEA DIESEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Mar 2022 (3 years ago) |
| Document Number: | P11000076144 |
| FEI/EIN Number | 45-3088737 |
| Address: | 8923 SW 113TH PL, MIAMI, FL 33176 |
| Mail Address: | 8923 SW 113TH PL, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BARRETO, ANGEL | Director | 2225 E. 11TH AVE, Bay B HIALEAH, FL 33013 |
| BARRETO, SONIA T | Director | 2225 E. 11TH AVE, Bay B HIALEAH, FL 33013 |
| BARRETO, MARIA G | Director | 2225 E. 11TH AVE, Bay B HIALEAH, FL 33013 |
| ASCANIO, ANDRES | Director | 7787 SW 86 ST, E409 Miami, FL 33143 |
| Name | Role | Address |
|---|---|---|
| ASCANIO, ANDRES | President | 7787 SW 86 ST, E409 Miami, FL 33143 |
| Name | Role | Address |
|---|---|---|
| PELAEZ, RICARDO | Vice President | 2225 E. 11TH AVE, Bay B HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 8923 SW 113TH PL, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 8923 SW 113TH PL, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | TRANSWORLD BUSINESS MANAGEMENT, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 2555 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2011-12-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000171637 | ACTIVE | 1000000949705 | MIAMI-DADE | 2023-04-12 | 2033-04-19 | $ 411.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
