| Entity Name: | A.E.S. INC. OF SE US |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.E.S. INC. OF SE US 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2010 (15 years ago) |
| Document Number: | P98000079586 |
| FEI/EIN Number |
593529627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 Tortoise Trail, Hawthorne, FL, 32640, US |
| Mail Address: | PO Box 357417, GAINESVILLE, FL, 32635, US |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A E S INC OF SE US 401 K PROFIT SHARING PLAN TRUST | 2018 | 593529627 | 2019-05-28 | A E S INC OF SE US | 12 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3522719333 |
| Plan sponsor’s address | 116 TORTOISE TRAIL, HAWTHORNE, FL, 32640 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL A | Director | PO BOX 357417, GAINESVILLE, FL, 32635 |
| MOORE MICHAEL A | President | PO BOX 357417, GAINESVILLE, FL, 32635 |
| MOORE MICHAEL A | Agent | 116 Tortoise Trail, Hawthorne, FL, 32640 |
| Moore Tina MMrs | Officer | 116 Tortoise Trail, Hawthorne, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 116 Tortoise Trail, Hawthorne, FL 32640 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 116 Tortoise Trail, Hawthorne, FL 32640 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 116 Tortoise Trail, Hawthorne, FL 32640 | - |
| NAME CHANGE AMENDMENT | 2010-02-15 | A.E.S. INC. OF SEUS | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | MOORE, MICHAEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
