Corporation · Dover, FL
A.E.S. SOUTHEAST, INC.
Inc. in Dover, Florida · Document #P95000069007 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
A.E.S. SOUTHEAST, INC. is an inactive Florida domestic profit corporation filed on September 5, 1995 (document P95000069007). Its registered agent is SAVINO DENISE. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 5, 1995Reported filing date
- Document number
- P95000069007
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Dover, FL 33527
- Registered agent
- SAVINO DENISE
- Last annual report year
- 2018
- FEI/EIN
- 59-3373823
- Address
- 12737 US 92, DOVER, FL, 33527
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SAVINO DENISE
- registered agent
- SAVINO DENISE
- Director, President
- MARTIN KATHERINE C
- Director
- MARTIN Marvin C
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1207 N HIMES AVE, TAMPA, FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P95000069007
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- A.E.S. SOUTHEAST, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12737 US 92
- Principal · City
- Dover
- Principal · Region
- FL
- Principal · Postal Code
- 33527
- Mailing · Street 1
- P O BOX 866
- Mailing · City
- Thonotosassa
- Mailing · Region
- FL
- Mailing · Postal Code
- 33592
- Registered Agent · Street 1
- 1207 N HIMES AVE
- Registered Agent · City
- Tampa
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- P O BOX 866 N/A
- Officer 1 · City
- Thonotosassa
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33592
- Officer 2 · Street 1
- P O BOX 866 N/A
- Officer 2 · City
- Thonotosassa
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33592
Dates
- Registration
- 1995-09-05
- Last Filing
- 2019-09-27
Identifiers
- Fei
- 59-3373823
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-03-08
- 2 · Year
- 2018
- 2 · Filed At
- 2018-03-08
- 3 · Year
- 2017
- 3 · Filed At
- 2017-01-06
Parties
- Registered Agent · Name
- SAVINO DENISE
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MARTIN KATHERINE C
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MARTIN Marvin C
Additional reported values
Other reported details
- Doc number
- P95000069007
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33527
- Formation date
- 09051995
- Fei number
- 593373823
- Last transaction date
- 09272019
- Formation jurisdiction
- FL
- Report year 1
- 2018
- Report date 1
- 03082018
- Report year 2
- 2018
- Report date 2
- 03082018
- Report year 3
- 2017
- Report date 3
- 01062017
Names and reported roles
- Company name
- A.E.S. SOUTHEAST, INC.
Addresses and locations
- Principal address 1
- 12737 US 92
- Principal city
- DOVER
- Principal state
- FL
Mailing information
- Mailing address 1
- P O BOX 866
- Mailing city
- THONOTOSASSA
- Mailing state
- FL
- Mailing postal code
- 33592
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- P
- Officer 1 name
- MARTIN KATHERINE C
- Officer 1 address
- P O BOX 866 N/A
- Officer 1 city
- THONOTOSASSA
- Officer 1 state
- FL
- Officer 1 postal code
- 33592
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- MARTIN Marvin C
- Officer 2 address
- P O BOX 866 N/A
- Officer 2 city
- THONOTOSASSA
- Officer 2 state
- FL
- Officer 2 postal code
- 33592
Registered agent information
- Agent name
- SAVINO DENISE
- Agent type
- P
- Agent address
- 1207 N HIMES AVE
- Registered agent city
- TAMPA
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28329000
- Slug
- a-e-s-southeast-inc-p95000069007
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P95000069007
- Filed on
- 1995-09-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"MARTIN KATHERINE C"},{"r":"D","n":"MARTIN Marvin C"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- dover
- Address
- 12737 US 92, DOVER, FL, 33527
- Zip
- 33527
- Location state
- FL
Names and reported roles
- Name
- A.E.S. SOUTHEAST, INC.
- City name
- DOVER
Registered agent information
- Agent name
- SAVINO DENISE
- Agent address
- 1207 N HIMES AVE, TAMPA, FL
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SIX PAK CUSTOM SCREEN PRINTING, INC. | Corporation | Dec 17, 2001 |
| FOXWOOD FARMS, LLC | LLC | May 26, 2015 |
| SUNSHINE COIN LAUNDRY OF TAMPA BAY, INC | Corporation | Jul 12, 2000 |
| FOXWOOD FARMS, INC. | Corporation | Jul 9, 2001 |
| SANDY A, INC. | Corporation | Sep 13, 2002 |
| GOLDEN BITE, INC. | Corporation | Feb 15, 1993 |
| HORIZON WRECKER SERVICE, INC. | Corporation | Feb 2, 1994 |
| G.B. TECH, INC. | Corporation | May 27, 1994 |
| CUSTOM LAWN CREATIONS OF TAMPA BAY, INC. | Corporation | Feb 10, 1995 |
| BRASS MUG, INC. | Corporation | Jan 17, 1996 |
Other companies with MARTIN KATHERINE C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GEM PHARMACEUTICAL,INC. | Corporation | Mar 11, 1974 |
| MARTIN SAND & SOIL, INC. | Corporation | Sep 7, 1978 |
| MARTIN MUTUAL TRUCKING, INC. | Corporation | Nov 4, 1981 |
| PLEASANT HILL FARM, INC. | Corporation | Jan 8, 1988 |
Other companies with MARTIN Marvin C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 24 NORTH LIBERTY STREET, LLC | LLC | Feb 6, 2014 |
| MARTIN OIL CO. | Corporation | Jul 29, 1961 |
| GEM PHARMACEUTICAL,INC. | Corporation | Mar 11, 1974 |
| MARTIN SAND & SOIL, INC. | Corporation | Sep 7, 1978 |
| PLEASANT HILL FARM, INC. | Corporation | Jan 8, 1988 |
| ALPHA EXCAVATING & EQUIPMENT RENTAL, INC. | Corporation | Mar 30, 1988 |
Other companies with MARTIN KATHERINE C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GEM PHARMACEUTICAL,INC. | Corporation | Mar 11, 1974 |
| MARTIN SAND & SOIL, INC. | Corporation | Sep 7, 1978 |
| MARTIN MUTUAL TRUCKING, INC. | Corporation | Nov 4, 1981 |
| PLEASANT HILL FARM, INC. | Corporation | Jan 8, 1988 |
Other companies with MARTIN Marvin C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 24 NORTH LIBERTY STREET, LLC | LLC | Feb 6, 2014 |
| MARTIN OIL CO. | Corporation | Jul 29, 1961 |
| GEM PHARMACEUTICAL,INC. | Corporation | Mar 11, 1974 |
| MARTIN SAND & SOIL, INC. | Corporation | Sep 7, 1978 |
| PLEASANT HILL FARM, INC. | Corporation | Jan 8, 1988 |
| ALPHA EXCAVATING & EQUIPMENT RENTAL, INC. | Corporation | Mar 30, 1988 |
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|---|---|---|
| KDK 12, INC. | Corporation | Apr 9, 2021 |
| CROWNED SKI WAVES LLC | LLC | Jan 2, 2025 |
| TWO FAIRIES AND A DWARF LLC | LLC | Sep 12, 2024 |
| SMUUVETINTS, LLC | LLC | Apr 14, 2022 |
| TOP TIER TINT, LLC | LLC | Jan 6, 2022 |
| TAMPA MECHANICAL & A/C CORPORATION | Corporation | Jul 1, 2020 |
| DECORA DESIGN CABINETS STONE LLC | LLC | Jun 27, 2019 |
| US MILITARY VETS MC CHAPTER 7 INC. | Nonprofit | Feb 12, 2018 |
| OPEN ARMS PROGRAM INC | Nonprofit | Apr 10, 2017 |
| THE REFUGE CHURCH RIVERVIEW, INC. | Nonprofit | Feb 27, 2017 |
Filed in Dover around the same time
All Dover filings →| Business | Type | Filed |
|---|---|---|
| THE EXIT 9 STOP, INC. | Corporation | Aug 16, 1995 |
| MCINTYRE INFORMATION SYSTEMS AND CONSULTING SERVICES,INC. | Corporation | Jul 26, 1995 |
| HYNICK TRUCKING, INC. | Corporation | Jul 11, 1995 |
| FEED DEPOT OF BRANDON, INC. | Corporation | Jul 3, 1995 |
| CORNWELL CONSULTING SERVICES, INC. | Corporation | Jun 26, 1995 |
| SUPERIOR TILE & MARBLE, INC. | Corporation | May 18, 1995 |
| WPAJ, INC. | Corporation | Apr 10, 1995 |
| DEAN'S CUSTOM SHEET METAL & FABRICATION, INC. | Corporation | Mar 20, 1995 |