| Entity Name: | AEGEAN CAPITAL APPRECIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEGEAN CAPITAL APPRECIATION, 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: | 26 May 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000040872 |
| FEI/EIN Number |
593243838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 394 LANTERNBACK ISLAND DR, SATELLITE BCH, FL, 32937 |
| Mail Address: | 394 LANTERNBACK ISLAND DR, SATELLITE BCH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAKATSELIS JOHN C | Director | 394 LANTERNBACK ISLAND DR, SATELLITE BEACH, FL, 32937 |
| MYER CHRISTOPHER P | Director | 1496 HYACINTH AVE NE, PALM BAY, FL, 32907 |
| TRICAS TIMOTHY C | Director | 3030 LOWREY STREET, APT 111, HONOLULU, HI, 96822 |
| FAKATSELIS GEORGE | Director | 2802 GRANITE AVE., SACHSE, TX, 75048 |
| FREDRICKS LOIS A | Agent | 1501 ROBERT J CONLAN BLVD, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 394 LANTERNBACK ISLAND DR, SATELLITE BCH, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 394 LANTERNBACK ISLAND DR, SATELLITE BCH, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | FREDRICKS, LOIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1501 ROBERT J CONLAN BLVD, SUIT 170, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
