| Entity Name: | A. E. G. TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. E. G. TRADING COMPANY, 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: |
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: | 03 Dec 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | S17053 |
| FEI/EIN Number |
650267071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| Mail Address: | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEE CHOON TUN | President | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| CHEE CHOON TUN | Director | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| LAI YEE VONG | Vice President | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| LAI YEE VONG | Director | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| TUN CHEE CHOON | Agent | 1661 EGRET ROAD, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | TUN, CHEE CHOON | - |
| REINSTATEMENT | 2024-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-06 | 1661 EGRET ROAD, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 1661 EGRET ROAD, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1661 EGRET ROAD, HOMESTEAD, FL 33035 | - |
| REINSTATEMENT | 1995-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
