Search icon

A.E. FINANCIAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: A.E. FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.E. FINANCIAL HOLDINGS, 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: 24 Apr 2017 (8 years ago)
Date of dissolution: 16 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2022 (3 years ago)
Document Number: P17000036918
FEI/EIN Number 82-1330336

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

Address: 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786, US
Mail Address: 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES KEVIN President 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786
FERNANDES KEVIN Treasurer 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786
FERNANDES KEVIN Director 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786
FERNANDES KEVIN Agent 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000089726 EA MODELING & TALENT EXPIRED 2019-08-22 2024-12-31 - 8178 IRON MOUNTAIN TRAIL, WINDERMER, FL, 34786
G19000053459 PREMIER HOME SOLUTIONS, INC EXPIRED 2019-05-01 2024-12-31 - 8178 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-16 - -
NAME CHANGE AMENDMENT 2017-08-23 A.E. FINANCIAL HOLDINGS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
Name Change 2017-08-23
Domestic Profit 2017-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State