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A.E.I. FINANCIAL, INC. - Florida Company Profile

Company Details

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.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Reg. Agent Resignation 2000-11-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State