| Entity Name: | AEV 2861 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEV 2861 CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 1996 (29 years ago) |
| Document Number: | P96000062803 |
| FEI/EIN Number |
650684410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL, 33155, US |
| Mail Address: | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinosa Richard ETrustee | President | 4444 SW 71st Avenue, Miami, FL, 33155 |
| Espinosa Richard E | Agent | 4444 SW 71 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | Espinosa, Richard E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 4444 SW 71 AVENUE, SUITE 101A, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LOUIS VAZQUEZ, VS AEV 2861CORPORATION AND VEITIA PADRON, INC., | 3D2012-3001 | 2012-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOUIS VAZQUEZ |
| Role | Appellant |
| Status | Active |
| Representations | ERIC J. KNUTH |
| Name | AEV 2861 CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | VEITIA PADRON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HAROLD S. STEVENS, WILLIAM J. PETERFRIEND |
| Name | Hon. Marcia B. Caballero |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-12-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-12-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) |
| Docket Date | 2012-12-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | VEITIA PADRON, INC. |
| Docket Date | 2012-11-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | LOUIS VAZQUEZ |
| Docket Date | 2012-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volumes 1 and 2 (1 original and 3 copies). |
| On Behalf Of | LOUIS VAZQUEZ |
| Docket Date | 2012-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ 1 original and 3 copies. |
| On Behalf Of | LOUIS VAZQUEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
