AEP INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | AEP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000036570 |
| FEI/EIN Number | 650844888 |
| Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATIEVSKY BERNARDO | President | 19495 BISCAYNE BLVD #600, MIAMI, FL, 33180 |
| BATIEVSKY HENRY | Agent | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| BATIEVSKY HENRY | Vice President | 19495 BISCAYNE BLVD #600, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
| REINSTATEMENT | 2004-10-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-04-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State