| Entity Name: | AAE HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAE HOLDING COMPANY, 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: | 27 Jul 2023 (2 years ago) |
| Document Number: | P23000055550 |
| FEI/EIN Number |
93-2724744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA, 90067, US |
| Mail Address: | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA, 90067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARL ALIX A | President | 1999 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| EARL ALIX A | Secretary | 1999 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| EARL ALIX A | Treasurer | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA, 90067 |
| EARL ALIX A | Director | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA, 90067 |
| ERESIDENTAGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | eResidentAgent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 115 N Calhoun St, Suite 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-11 | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-11 | 1999 AVENUE OF THE STARS, 4TH FLOOR, LOS ANGELES, CA 90067 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-04-12 |
| Domestic Profit | 2023-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
