| Entity Name: | AES PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AES PROPERTY 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: | 13 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000001549 |
| FEI/EIN Number |
86-1710346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7788 Central Industrial Drive, Suite 1, Riviera Beach, FL, 33404, US |
| Mail Address: | 7788 Central Industrial Drive, Suite 1, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORMAN TYLER J | Director | 7788 Central Industrial Drive, Riviera Beach, FL, 33404 |
| MCCAIN ANDREW W | Director | 11271 178TH ROAD N., JUPITER, FL, 33478 |
| McCain Andrew W | Agent | 7788 Central Industrial Drive, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7788 Central Industrial Drive, Suite 1, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7788 Central Industrial Drive, Suite 1, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | McCain, Andrew W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7788 Central Industrial Drive, Suite 1, Riviera Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
