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AEV RESIDENTIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: AEV RESIDENTIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEV RESIDENTIAL 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: 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: 25 Jul 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000062805
FEI/EIN Number 650684404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19263 SW 119 CT, MIAMI, FL, 33177
Mail Address: 4444 SW 71 AVE, SUITE 101B, MIAMI, FL, 33155, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEITIA AGUSTIN Director 6501 SW 73 CT, MIAMI, FL, 33143
VEITIA AGUSTIN President 6501 SW 73 CT, MIAMI, FL, 33143
VEITIA MERCEDES Director 6501 SW 73 CT, MIAMI, FL, 33143
VEITIA MERCEDES Secretary 6501 SW 73 CT, MIAMI, FL, 33143
VEITIA MERCEDES Treasurer 6501 SW 73 CT, MIAMI, FL, 33143
VEITIA AGUSTIN Agent 6501 SW 73 CT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-14 19263 SW 119 CT, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 1998-01-21 VEITIA, AGUSTIN -
REGISTERED AGENT ADDRESS CHANGED 1998-01-21 6501 SW 73 CT, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1997-04-17 19263 SW 119 CT, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-02-09
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State