| Entity Name: | AEON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEON 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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 31 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | P19000007820 |
| FEI/EIN Number |
83-3110993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9436 Southridge Park Court, Suite 500, Orlando, FL, 32819, US |
| Mail Address: | PO Box 387, Park Falls, WI, 54552, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AEON INC., KENTUCKY | 1077198 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Dierking Michael | President | 786 Loggerhead Island Dr, Satellite Beach, FL, 32937 |
| Jerman Amber | Chief Executive Officer | 496 Peaceful Creek Dr, York, SC, 29745 |
| Robert Kohn | Chief Operating Officer | 3063 Temple Trail, Winter Park, FL, 32789 |
| Kohn Melissa | Secretary | 3063 Temple Trail, Winter Park, FL, 32789 |
| Niehoff Carol A | Chief Financial Officer | W7558 State Rd 70, Fifield, WI, 54524 |
| Zoesch Randy | Cert | PO Box 348, Park Falls, WI, 54552 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 9436 Southridge Park Court, Suite 500, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 9436 Southridge Park Court, Suite 500, Orlando, FL 32819 | - |
| AMENDMENT | 2019-04-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-04-12 |
| Domestic Profit | 2019-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
