| Entity Name: | A.E.S. SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 1995 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P95000069007 |
| FEI/EIN Number | 593373823 |
| Address: | 12737 US 92, DOVER, FL, 33527 |
| Mail Address: | P O BOX 866, THONOTOSASSA, FL, 33592 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVINO DENISE | Agent | 1207 N HIMES AVE, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| MARTIN KATHERINE C | Director | P O BOX 866 N/A, THONOTOSASSA, FL, 33592 |
| MARTIN Marvin C | Director | P O BOX 866 N/A, THONOTOSASSA, FL, 33592 |
| Name | Role | Address |
|---|---|---|
| MARTIN KATHERINE C | President | P O BOX 866 N/A, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-17 | 12737 US 92, DOVER, FL 33527 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001037585 | TERMINATED | 1000000690290 | HILLSBOROU | 2015-08-12 | 2035-12-04 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000677568 | TERMINATED | 1000000484152 | HILLSBOROU | 2013-03-27 | 2033-04-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000359409 | TERMINATED | 1000000271809 | HILLSBOROU | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
