Entity Name: | AETG, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Aug 1995 (29 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 | 65-0606351 |
Address: | 3690 N.W. 62 ND. STREET, MIAMI, FL 33147 |
Mail Address: | 3690 N.W. 62ND. STREET, MIAMI, FL 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARSHALL, KURT | Agent | 3690 N.W. 62ND STREET, MIAMI, FL 33147 |
Name | Role | Address |
---|---|---|
MARSHALL, KURT | President | 3690 N.W. 62ND. STREET, MIAMI, FL 33147 |
Name | Role | Address |
---|---|---|
MARSHALL, BEATRIZ | Vice President | 3690 N.W. 62ND STREET, MIAMI, FL 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-07-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000108929. CONVERSION NUMBER 500000133345 |
NAME CHANGE AMENDMENT | 2013-06-17 | AETG, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 3690 N.W. 62ND STREET, MIAMI, FL 33147 | No data |
REINSTATEMENT | 2005-09-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 3690 N.W. 62 ND. STREET, MIAMI, FL 33147 | No data |
CHANGE OF MAILING ADDRESS | 2005-09-21 | 3690 N.W. 62 ND. STREET, MIAMI, FL 33147 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2002-08-30 | MARSHALL, KURT | No data |
NAME CHANGE AMENDMENT | 2001-07-23 | AMERICAN EAGLE TRADE GROUP, INC. | No data |
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 Feb 2025
Sources: Florida Department of State