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A.E.S. WHOLESALE DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: A.E.S. WHOLESALE DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.E.S. WHOLESALE DISTRIBUTION, 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: 17 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000098982
FEI/EIN Number 650798752

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

Address: 15546 SW 17TH ST, DAVIE, FL, 33326, US
Mail Address: 15546 SW 17TH ST, DAVIE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFFER AVI E President 15546 SW 17TH ST, DAVIE, FL, 33326
SOFFER AVI E Secretary 15546 SW 17TH ST, DAVIE, FL, 33326
SOFFER AVI E Vice President 15546 SW 17TH ST, DAVIE, FL, 33326
SOFFER AVI E Treasurer 15546 SW 17TH ST, DAVIE, FL, 33326
SOFFER AVI E Agent 15546 SW 17TH ST, DAVIE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 15546 SW 17TH ST, DAVIE, FL 33326 -
CHANGE OF MAILING ADDRESS 2004-04-26 15546 SW 17TH ST, DAVIE, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 15546 SW 17TH ST, DAVIE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-07-27
ANNUAL REPORT 2000-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State