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AEG REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AEG REAL ESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEG REAL ESTATE INVESTMENTS, 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: 12 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000075847
FEI/EIN Number 47-2014795

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

Address: 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
Mail Address: 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFNEY AMY E President 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
GAFFNEY AMY E Director 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
GAFFNEY KEVIN P Treasurer 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
GAFFNEY KEVIN P Secretary 2461 PINEWOODS CIRCLE, NAPLES, FL, 34105
GAFFNEY KEVIN P Agent 3400 9TH STREET N., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State