| Entity Name: | THE AEON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | P14000059957 |
| FEI/EIN Number | N/A |
| Address: | 1715 Highway 35, Ste. 101, Middletown, NJ 07748 |
| Mail Address: | 1715 Highway 35, Ste. 101, Middletown, NJ 07748 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LEWIS, ALAN | SECRETARY | 1715 HIGHWAY 35, SUITE 101 MIDDLETOWN, NJ 07748 |
| Name | Role | Address |
|---|---|---|
| MALLIOS, DEMETRIOS | PRESIDENT | 1715 Highway 35, Ste. 101 Middletown, NJ 07748 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004104 | THE AEON GROUP, INC. | EXPIRED | 2017-01-11 | 2022-12-31 | No data | 1715 HIGHWAY 35, SUITE 101, MIDDLETOWN, NJ, 07748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1715 Highway 35, Ste. 101, Middletown, NJ 07748 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1715 Highway 35, Ste. 101, Middletown, NJ 07748 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT AND NAME CHANGE | 2017-07-17 | THE AEON GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-29 |
| Reg. Agent Change | 2018-04-26 |
| ANNUAL REPORT | 2018-01-18 |
| Amendment and Name Change | 2017-07-17 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
