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AETHER FIBER SOLUTIONS USA INC - Florida Company Profile

Company Details

Entity Name: AETHER FIBER SOLUTIONS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AETHER FIBER SOLUTIONS USA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: P21000082934
FEI/EIN Number 87-2846096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5934 Juniper Knoll Ln, Kingwood, TX, 77345, US
Mail Address: 5934 Juniper Knoll Ln, Kingwood, TX, 77345, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ MIGUEL President 5934 Juniper Knoll Ln, Kingwood, TX, 77345
Puntriano Kezia Agent 2901 N Nob HIll Rd., Sunrise, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047766 AETHER USA ACTIVE 2025-04-07 2030-12-31 - 5934 JUNIPER KNOLL LN, KINGWOOD, TX, 77345

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 5934 Juniper Knoll Ln, Kingwood, TX 77345 -
CHANGE OF MAILING ADDRESS 2024-02-13 5934 Juniper Knoll Ln, Kingwood, TX 77345 -
REGISTERED AGENT NAME CHANGED 2024-02-13 Puntriano, Kezia -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 2901 N Nob HIll Rd., Unit 210, Sunrise, FL 33322 -
AMENDMENT 2023-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Amendment 2023-12-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
Domestic Profit 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State