| Entity Name: | AETHERION AI, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AETHERION AI, INCORPORATED 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: | 05 Dec 2023 (a year ago) |
| Document Number: | P23000084681 |
| FEI/EIN Number |
93-4393132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 SOUTH DIXIE HIGHWAY, SUITE 702, MIAMI, FL, 33156, US |
| Mail Address: | 9600 SOUTH DIXIE HIGHWAY, SUITE 702, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUBRUN GERARD | Chief Executive Officer | 352 E. 44TH STREET, MINNEAPOLIS, MN, 55409 |
| MASKO MARSHALL | Agent | 9600 SOUTH DIXIE HIGHWAY, SUITE 702, MIAMI, FL, 33156 |
| MASKO MARSHALL T | Vice Chairman | 9600 SOUTH DIXIE HIGHWAY, SUITE 702, MIAMI, FL, 33156 |
| MASKO MARSHALL T | Chief Operating Officer | 9600 SOUTH DIXIE HIGHWAY, SUITE 702, MIAMI, FL, 33156 |
| BEAUBRUN GERARD | President | 352 E. 44TH STREET, MINNEAPOLIS, MN, 55409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Domestic Profit | 2023-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
