| Entity Name: | AEON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEON HOLDINGS, 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000026945 |
| FEI/EIN Number |
45-4845554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 30th street, Miami Beach, FL, 33140, US |
| Mail Address: | 2190 se 5th street, Pompano beach, FL, 33062, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNAL CAGLAR | President | 215 30th street, Miami Beach, FL, 33140 |
| UNAL CAGLAR | Director | 215 30th street, Miami Beach, FL, 33140 |
| UNAL CAGLAR | Agent | 215 30th street, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-22 | 215 30th street, Suite 21, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 215 30th street, Suite 21, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 215 30th street, Suite 21, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1500848105 | 2020-07-09 | 0455 | PPP | 215 30th Street 21, Miami Beach, FL, 33140-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
