| Entity Name: | AMERICAN ENGINEERING & CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ENGINEERING & CONSTRUCTION, 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: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000050818 |
| FEI/EIN Number |
650571349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22199 cressmont place, boca raton, FL, 33428, US |
| Mail Address: | 13420 SW 36 COURT, DAVIE, FL, 33330, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSELI SHOLEH B | President | 22199 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| HASSELI SHOLEH B | Director | 22199 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| KHAVANIN GHASEM | Secretary | 13420 SW 36 CT, DAVIE, FL, 33330 |
| KHAVANIN GHASEM | Treasurer | 13420 SW 36 CT, DAVIE, FL, 33330 |
| KHAVANIN GHASEM | Director | 13420 SW 36 CT, DAVIE, FL, 33330 |
| GHASEM KHAVANIN | Agent | 13420 SW 36 CT, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 22199 cressmont place, boca raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 22199 cressmont place, boca raton, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 13420 SW 36 CT, DAVIE, FL 33330 | - |
| REINSTATEMENT | 2001-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | GHASEM, KHAVANIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020222 | LAPSED | 50-2008-CA-003029 AG | 15 JUD CIR PALM BCH CTY FL | 2008-10-23 | 2013-11-03 | $17946.64 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-11-23 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
