| Entity Name: | AEGEAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEGEAN INVESTMENTS, 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: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000041508 |
| FEI/EIN Number |
650893977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALARICO RAYMOND | Director | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| TALARICO RAYMOND | President | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| TALARICO RAYMOND | Treasurer | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| GRONSBELL DEBORAH | Director | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| GRONSBELL DEBORAH | Vice President | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| TALARICO RAYMOND | Secretary | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| ZIFRONY MATTHEW | Agent | 110 SE 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-07 | AEGEAN INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-12 | ZIFRONY, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-12 | 110 SE 6TH STREET, 15TH FLOOR, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-12 | 1830 WEST BROWARD BLVD., FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT AND NAME CHANGE | 1999-02-12 | AGEAN INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-05-10 |
| Name Change | 1999-05-07 |
| Amendment and Name Change | 1999-02-12 |
| Domestic Profit | 1998-05-07 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
