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A&E LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: A&E LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&E LOGISTICS 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: 07 Apr 2016 (9 years ago)
Date of dissolution: 24 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2018 (7 years ago)
Document Number: P16000031999
FEI/EIN Number 81-2194330

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

Address: 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
Mail Address: 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN ASHFAAQ A Director 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
KHAN ASHFAAQ A President 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
GUZMAN SERRANO ELIZABET Director 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
GUZMAN SERRANO ELIZABET Vice President 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
SERRANO ELIZA Director 1538 NW 7TH LN, POMPANO BEACH, FL, 33060
KHAN ASHFAAQ A Agent 1538 NW 7TH LN, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-24 - -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State