| Entity Name: | AEI 360 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEI 360 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 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000013881 |
| FEI/EIN Number |
811407135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3902 HENDERSON BLVD, SUITE 208-141, TAMPA, FL, 33629, US |
| Mail Address: | 3902 HENDERSON BLVD, SUITE 208-141, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANONITSCH MOISES | President | 3902 HENDERSON BLVD STE 208-141, TAMPA, FL, 33629 |
| CAFFIERO PABLO | Vice President | 3902 HENDERSON BLVD STE 208-141, TAMPA, FL, 33629 |
| ROSEN JUSTIN | Agent | 3902 HENDERSON BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-22 |
| Amendment | 2016-02-19 |
| Domestic Profit | 2016-02-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
