Entity Name: | A.E.I. FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
A.E.I. FINANCIAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Apr 1993 (32 years ago) |
Date of dissolution: | 26 Aug 1994 (31 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (31 years ago) |
Document Number: | P93000030038 |
Address: | 5343 LOCHMEAD TERRACE, ZEPHYRHILLS, FL 33541 |
Mail Address: | 5343 LOCHMEAD TERRACE, ZEPHYRHILLS, FL 33541 |
ZIP code: | 33541 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAPITAL CONNECTION, INC. | Agent | - |
SHAW, ALTON BSR | Director | 1200 WINDSOR RD, FLORENCE, SC 29501 |
SHAW, ALMA S | Director | 1200 WINDSOR RD, FLORENCE, SC 29501 |
SHAW, ALTON BJR | Director | 5343 LOCHMEAD TERRACE, ZEPHYRHILLS, FL 33541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2000-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State