| Entity Name: | AEA DIESEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEA DIESEL 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: | 25 Aug 2011 (14 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 |
453088737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8923 SW 113TH PL, MIAMI, FL, 33176, US |
| Mail Address: | 8923 SW 113TH PL, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO MARIA G | Director | 2225 E. 11TH AVE, HIALEAH, FL, 33013 |
| ASCANIO ANDRES | President | 7787 SW 86 ST, Miami, FL, 33143 |
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| BARRETO ANGEL | Director | 2225 E. 11TH AVE, HIALEAH, FL, 33013 |
| BARRETO SONIA T | Director | 2225 E. 11TH AVE, HIALEAH, FL, 33013 |
| ASCANIO ANDRES | Director | 7787 SW 86 ST, Miami, FL, 33143 |
| PELAEZ RICARDO | Vice President | 2225 E. 11TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 8923 SW 113TH PL, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 8923 SW 113TH PL, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | TRANSWORLD BUSINESS MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 2555 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 | - |
| AMENDMENT | 2011-12-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
