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AE INDUSTRIAL SUPPLIES INC - Florida Company Profile

Company Details

Entity Name: AE INDUSTRIAL SUPPLIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AE INDUSTRIAL SUPPLIES 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: 11 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000003846
FEI/EIN Number 45-4231135

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

Address: 5209 SW 78 TERRACE, DAVIE, FL, 33328, US
Mail Address: 3301 NE 183RD PENINSULA II, APT 306, AVENTURA, FL, 33160, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ORTOLA ALBERTO President 5209 SW 78 TERRACE, DAVIE, FL, 33328
REYES ORTOLA ALBERTO Secretary 5209 SW 78 TERRACE, DAVIE, FL, 33328
REYES ORTOLA ALBERTO Treasurer 5209 SW 78 TERRACE, DAVIE, FL, 33328
REYES ORTOLA ALBERTO Director 5209 SW 78 TERRACE, DAVIE, FL, 33328
GARCIA NELSON A Vice President 5209 SW 78 TERRACE, DAVIE, FL, 33328
BRINGABOUT, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004298 SOLINDUS 2010 CA EXPIRED 2012-01-12 2017-12-31 - 3301 NE 183RD PENINSULA II, UNIT 306, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 5209 SW 78 TERRACE, DAVIE, FL 33328 -
AMENDMENT 2015-11-30 - -
CHANGE OF MAILING ADDRESS 2014-07-30 5209 SW 78 TERRACE, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2014-07-30 BRINGABOUT INC -
REGISTERED AGENT ADDRESS CHANGED 2014-07-30 6205 BLUE LAGOON DR, STE 130, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-29
Amendment 2015-11-30
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-07-30
ANNUAL REPORT 2013-02-15
Domestic Profit 2012-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State