| Entity Name: | AETG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AETG, 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: | 28 Aug 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | P95000066964 |
| FEI/EIN Number |
650606351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 N.W. 62 ND. STREET, MIAMI, FL, 33147, US |
| Mail Address: | 3690 N.W. 62ND. STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL KURT | President | 3690 N.W. 62ND. STREET, MIAMI, FL, 33147 |
| MARSHALL BEATRIZ | Vice President | 3690 N.W. 62ND STREET, MIAMI, FL, 33147 |
| MARSHALL KURT | Agent | 3690 N.W. 62ND STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000108929. CONVERSION NUMBER 500000133345 |
| NAME CHANGE AMENDMENT | 2013-06-17 | AETG, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 3690 N.W. 62ND STREET, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2005-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 3690 N.W. 62 ND. STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | 3690 N.W. 62 ND. STREET, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-30 | MARSHALL, KURT | - |
| NAME CHANGE AMENDMENT | 2001-07-23 | AMERICAN EAGLE TRADE GROUP, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2013-06-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-03-28 |
| REINSTATEMENT | 2005-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
