| Entity Name: | A & E MOVING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E MOVING GROUP 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 12 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | P17000067972 |
| FEI/EIN Number |
82-2579887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PARKVIEW DR, 605, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 PARKVIEW DR, 605, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERENTYEV EDUARD | President | 800 PARKVIEW DR 605, HALLANDALE BEACH, FL, 33009 |
| OLEKSANDR SAMODIN | Vice President | 1008 NE 10TH ST, HALLANDALE BEACH, FL, 33009 |
| TERENTYEV EDUARD | Agent | 800 PARKVIEW DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 800 PARKVIEW DR, 605, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
