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AEI CO - Florida Company Profile

Company Details

Entity Name: AEI CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEI CO 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: 30 Sep 2015 (10 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: P15000081066
Address: 6441 S CHICKASAW TRAIL, STE-236, ORLANDO, FL, 32829
Mail Address: 6441 S CHICKASAW TRAIL, STE-236, ORLANDO, FL, 32829
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAH ABE President 6441 S CHICKASAW TRAIL, STE-236, ORLANDO, FL, 32829
FARAH S Vice President 6441 S CHICKASAW TRAIL , STE-236, ORLANDO, FL, 32829
FARAH HOURIA Secretary 6441 S CHICKASAW TRAIL, STE-236, ORLANDO, FL, 32829
FARAH ABE Agent 6441 S CHICKASAW TRAIL, ORLANDO, FL, 32829

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104381 HTSI EXPIRED 2015-10-12 2020-12-31 - 6441 S CHICKASAW TRAIL, STE-236, ORLANDO, FL, 32829

Events

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

Documents

Name Date
Domestic Profit 2015-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State