| Entity Name: | AUBREY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUBREY GROUP, 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: | 29 Apr 1998 (27 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: | P98000039136 |
| FEI/EIN Number |
593511591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5890 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905 |
| Mail Address: | 5890 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPERMAN ANDREW | President | 7876 GARDNER DRIVE, NAPLES, FL, 34109 |
| KUPERMAN ANDREW | Vice President | 7876 GARDNER DRIVE, NAPLES, FL, 34109 |
| KUPERMAN ANDREW | Secretary | 7876 GARDNER DRIVE, NAPLES, FL, 34109 |
| KUPERMAN ANDREW D | Agent | 7876 GARDNER DRIVE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-31 | 5890 ENTERPRISE PARKWAY, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-31 | 5890 ENTERPRISE PARKWAY, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-31 | 7876 GARDNER DRIVE, NAPLES, FL 34109 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900018469 | LAPSED | 082647CA | CIR CIR DIV COLLIER CTY | 2008-09-29 | 2013-11-03 | $28791.11 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET STE 100, MARSHALL, MN 56258 |
| J08900014615 | LAPSED | 08-CA-004757 | CIR CRT LEE CTY FL | 2008-07-24 | 2013-08-15 | $14936.53 | ORIX FINANCIAL SERVICES, INC, 1717 MAIN STREET, SUITE 900, DALLAS, TX 75201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-09-21 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-08-31 |
| Domestic Profit | 1998-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
