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AEON INC.

AEON INC.

Headquarter

Company Details

Entity Name:	AEON INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AEON INC., KENTUCKY	1077198	KENTUCKY

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Dierking Michael	President	786 Loggerhead Island Dr, Satellite Beach, FL, 32937

Chief Executive Officer

Name	Role	Address
Jerman Amber	Chief Executive Officer	496 Peaceful Creek Dr, York, SC, 29745

Chief Operating Officer

Name	Role	Address
Robert Kohn	Chief Operating Officer	3063 Temple Trail, Winter Park, FL, 32789

Secretary

Name	Role	Address
Kohn Melissa	Secretary	3063 Temple Trail, Winter Park, FL, 32789

Chief Financial Officer

Name	Role	Address
Niehoff Carol A	Chief Financial Officer	W7558 State Rd 70, Fifield, WI, 54524

Cert

Name	Role	Address
Zoesch Randy	Cert	PO Box 348, Park Falls, WI, 54552

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-01-31	No data	WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS	2021-02-09	9436 Southridge Park Court, Suite 500, Orlando, FL 32819	No data
CHANGE OF MAILING ADDRESS	2021-02-09	9436 Southridge Park Court, Suite 500, Orlando, FL 32819	No data
AMENDMENT	2019-04-12	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State