| Entity Name: | A. E. ENTERPRISES OF PINELLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. E. ENTERPRISES OF PINELLAS, 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: |
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: | 22 Nov 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000082150 |
| FEI/EIN Number |
593219049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL, 33764 |
| Mail Address: | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN ARTHUR G | Agent | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL, 33764 |
| EPSTEIN ARTHUR G | Director | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-04 | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-04 | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-04 | 11808 U.S. HWY. 19 NORTH, CLEARWATER, FL 33764 | - |
| REINSTATEMENT | 2001-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900013148 | LAPSED | 03-5493-CI-11 | CIRCUIT CIVIL PINELLAS COUTNY | 2005-06-01 | 2010-08-01 | $118960.18 | MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., C/O 14950 ROOSEVELT BLVD., CLEARWATER, FL 34622 |
| J04900024378 | LAPSED | 02-9683-CO-42 | COUNTY CRT PINELLAS COUNTY | 2004-10-26 | 2009-11-10 | $9843.32 | GENERAL MOTORS ACCEPTANCE CORPORATION, P.O. BOX 105677, ATLANTA, FL 30348 |
| J04000071118 | LAPSED | 1000000005473 | 13672 472 | 2004-06-29 | 2024-07-07 | $ 5,675.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J04000071134 | LAPSED | 1000000005478 | 13672 471 | 2004-06-29 | 2024-07-07 | $ 28,513.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-02-16 |
| Amendment | 2003-04-01 |
| ANNUAL REPORT | 2003-01-04 |
| ANNUAL REPORT | 2002-03-25 |
| REINSTATEMENT | 2001-04-26 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
