| Entity Name: | BAE AML CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAE AML CONSULTING 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: | 10 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | P15000013288 |
| FEI/EIN Number |
47-3084802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8706 Hopemont Way, Knoxville, TN, 37923, US |
| Mail Address: | 8706 Hopemont Way, Knoxville, TN, 37923, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGERSMA BRET A | President | 8706 Hopemont Way, Knoxville, TN, 37923 |
| ELGERSMA BRET A | Agent | 14920 TETHERCLIFT ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 8706 Hopemont Way, Apt 514, Knoxville, TN 37923 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 8706 Hopemont Way, Apt 514, Knoxville, TN 37923 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 |
| ANNUAL REPORT | 2016-03-23 |
| Domestic Profit | 2015-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
