| Entity Name: | A.E.S., INC. OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Apr 1990 (35 years ago) |
| Document Number: | P28861 |
| FEI/EIN Number |
954047957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
| Mail Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALMALKI MOHANNAD | President | 13413 Bellaria Circle, Windermere, FL, 34786 |
| ALMALKI MOHANNAD | Director | 13413 Bellaria Circle, Windermere, FL, 34786 |
| ALMALKI MAZEN | Director | Flat T1-42-4205, Dubai, 00000 |
| CANEZO RUDY | Director | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
| CANEZO RUDY | Treasurer | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-24 | REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-24 | 3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1802 CORPORATE CENTER LANE, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1802 CORPORATE CENTER LANE, PLANT CITY, FL 33563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-10 |
| Reg. Agent Change | 2018-05-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
