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  5. AEY, INC.

AEY, INC. - Florida Company Profile

Company Details

Entity Name: AEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEY, 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: 30 Nov 1999 (25 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P99000103738
FEI/EIN Number 650965185

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4444 North Michigan Avenue, Miami Beach, FL, 33140, US
Mail Address: 4444 N Michigan Ave, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI VEROLI EFRAIM Chief Executive Officer 4444 North Michigan Avenue, Miami Beach, FL, 33140
Di Veroli Efraim Agent 4444 North Michigan Avenue, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-07 Di Veroli, Efraim -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 4444 North Michigan Avenue, Miami Beach, FL 33140 -
REINSTATEMENT 2023-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 4444 North Michigan Avenue, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-02-22 4444 North Michigan Avenue, Miami Beach, FL 33140 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2013-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2004-01-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-04-07
REINSTATEMENT 2023-02-22
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-21
REINSTATEMENT 2013-02-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SAQMPD06M3183 2012-09-29 2006-10-30 2006-10-30
Unique Award Key CONT_AWD_SAQMPD06M3183_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title M-4 RAIL ADAPTER SYSTEM
NAICS Code 213112: SUPPORT ACTIVITIES FOR OIL AND GAS OPERATIONS
Product and Service Codes AC55: R&D- DEFENSE SYSTEM: WEAPONS (OPERATIONAL SYSTEMS DEVELOPMENT)

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES
PO AWARD HSTS0305PCAO004 2011-01-05 2011-01-05 2011-01-05
Unique Award Key CONT_AWD_HSTS0305PCAO004_7013_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title CLOSEOUT

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 41ST SUITE 306, MIAMI BEACH, 331403339, UNITED STATES
DELIVERY ORDER AWARD 0002 2008-08-28 2008-05-31 2008-12-30
Unique Award Key CONT_AWD_0002_9700_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 48507777.84
Current Award Amount 48507777.84
Potential Award Amount 48507777.84

Description
Title INCORPORATE PCO TERMINATION FOR DEFAULT.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, MIAMI-DADE, FLORIDA, 331403339, UNITED STATES
DO AWARD 0004 2008-07-30 2008-03-31 2008-12-30
Unique Award Key CONT_AWD_0004_9700_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Description
Title INCORPORATE PCO TERMINATION FOR DEFAULT LETTER AND DEOBLIGATE FUNDS.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES
DO AWARD 0003 2008-07-30 2008-06-30 2008-12-30
Unique Award Key CONT_AWD_0003_9700_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Description
Title REVISED DELIVERY SCHEDULE.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES
DO AWARD 0001 2008-06-24 2008-04-30 2008-12-30
Unique Award Key CONT_AWD_0001_9700_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Description
Title INCORPORATE PCO TERMINATION FOR DEFAULT LETTER DATED 23 MAY 2008.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES
- IDV W52P1J07D0004 2008-06-24 - -
Unique Award Key CONT_IDV_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Description
Title INCORPORATE 23 MAY 2008 PCO LETTER TERMINATING FOR DEFAULT.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES
DO AWARD 0005 2008-06-24 2008-10-31 2008-12-30
Unique Award Key CONT_AWD_0005_9700_W52P1J07D0004_9700
Awarding Agency Department of Defense
Link View Page

Description
Title REVISE DELIVERY SCHEDULE.
NAICS Code 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient AEY, INC.
UEI TW15EC6TKPA5
Legacy DUNS 116841466
Recipient Address 925 W 41ST ST STE 306, MIAMI BEACH, 331403339, UNITED STATES

Companies related by officers

No other companies in our directory share the same officers as AEY, INC.

Companies related by address

No other companies in our directory share the same address as AEY, INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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