| Entity Name: | AES EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AES EXPRESS 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: | 07 Apr 2021 (4 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | P21000034049 |
| FEI/EIN Number |
86-3417258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 NW 7 AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 514 NW 7 AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE SANTIAGO JR | President | 514 NW 7 AVENUE, HOMESTEAD, FL, 33030 |
| DUARTE SANTIAGO JR | Vice President | 514 NW 7 AVENUE, HOMESTEAD, FL, 33030 |
| DUARTE SANTIAGO JR | Agent | 514 NW 7 AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-14 |
| Domestic Profit | 2021-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
