| Entity Name: | THE AEON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AEON GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 Highway 35, Ste. 101, Middletown, NJ, 07748, US |
| Mail Address: | 1715 Highway 35, Ste. 101, Middletown, NJ, 07748, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LEWIS ALAN | Secretary | 1715 HIGHWAY 35, MIDDLETOWN, NJ, 07748 |
| MALLIOS DEMETRIOS | President | 1715 Highway 35, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1715 Highway 35, Ste. 101, Middletown, NJ 07748 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2017-07-17 | THE AEON GROUP, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
