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A.E.S. INC. OF SE US

Company Details

Entity Name: A.E.S. INC. OF SE US
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Sep 1998 (26 years ago)
Document Number: P98000079586
FEI/EIN Number 593529627
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

form 5500

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
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

Plan administrator’s name and address

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
A E S INC OF SE US 401 K PROFIT SHARING PLAN TRUST 2017 593529627 2018-04-03 A E S INC OF SE US 12
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

Agent

Name Role Address
MOORE MICHAEL A Agent 116 Tortoise Trail, Hawthorne, FL, 32640

Director

Name Role Address
MOORE MICHAEL A Director PO BOX 357417, GAINESVILLE, FL, 32635

President

Name Role Address
MOORE MICHAEL A President PO BOX 357417, GAINESVILLE, FL, 32635

Officer

Name Role Address
Moore Tina MMrs Officer 116 Tortoise Trail, Hawthorne, FL, 32640

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2010-02-15 A.E.S. INC. OF SEUS No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State