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