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AANDE COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: AANDE COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AANDE COMPANIES, 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: 17 Aug 2023 (2 years ago)
Document Number: P23000060591
FEI/EIN Number 93-2951299

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

Address: 9532 ROUNDSTONE CIRCLE, FORT MYERS, FL, 33967, US
Mail Address: 9532 ROUNDSTONE CIR, FORT MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMOFEEV EVGENII President 9532 ROUNDSTONE CIR, FORT MYERS, FL, 33967
TIMOFEEV EVGENII Agent 9532 ROUNDSTONE CIR, FORT MYERS, FL, 33967

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State