Here is a sample of AEGY Florida profit corporation filings that trained SEC examiners, specializing in merger applications, will scrutinize as part of their routine. Put yourself in the place of those examiners whose job includes probing for anomalies, irregularities, and reasons to question. Would you pass on these or red flag certain entries?
Robert J Hipple is known to the SEC as an SEC litigation defendant currrently subject to a 5-year O&D ban ending March 2015. Iequity corp is known to the SEC via their recent suspension of AVNE.
Errata are preserved from the original documents.
Exhibit: 2012 Florida Profit Corporation Reinstatement
Document #P08000042648
Filed
January 18, 2012
Secretary of State
Entity name: Alternative Energy Partners, Inc.
Current place of business:
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Current Mailing Address:
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent:
CF Consulting, LLC
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Electronic signature of Registered Agent: R. HIPOPLE, Manager
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Pan, Hong-Shin
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953 US
Title: ST (Secretary/Treasurer)
Name: Burke, John F.
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953
Electronic Signature of Signing Officer/Director Detail: HONG-SHIN PAN, _ P (President) _01/18/2012
##################################################################
Exhibit: 2013 Florida Profit Corporation Amended Annual Report
Document #P08000042648
Filed
May 17, 2013
Secretary of State
CC6061253136
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent
IEquity Corp
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: H. JAN 05/17/2013
Officer/Director Detail:
Title: PSTD (President, Secretary, Treasurer, Director)
Name: Barrera, Mario
Address: 301 Yamato Road
City-State-Zip: Boca Raton. FL 33431
Electronic Signature of Signing Officer/Director Detail: BARRERA, MARIO _ President _ 05/17/2013
######################################################################
Exhibit: 2014 Florida Profit Corporation Annual Report
Document #P08000042648
Filed
March 25, 2014
Secretary of State
CC0217597104
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent:
Indian River Financial Services, LLC
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Electronic signature of Registered Agent: R. HIPPLE, Manager 03/25/2014
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Choo, Michael
Address: 301 Yamato Road
City-State-Zip: Boca Raton. FL 33431
Title: Secretary/Treasurer
Name: Burke, John F.
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953
Title: Corporate Counsel
Name: Hipple, Robert
Address: 1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953
Electronic Signature of Signing Officer/Director Detail: JOHN F. BURKE, Secretary/Treasurer 03/25/2014
####################################################
Exhibit: 2014 Florida Profit Corporation Amended Annual Report
Document #P08000042648
Filed
March 28, 2014
Secretary of State
CC6061253136
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent
MI Financial Services, Inc.
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: J. BURKE, President 03/28/2014
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Barrera, Mario
Address: 301 Yamato Road
City-State-Zip: Boca Raton, FL 33431
Electronic Signature of Signing Officer/Director Detail: BARRERA, MARIO _ President _ 03/28/2014
##################################################
2013 Florida Profit Corporation Amended Annual Report
Document #P12000042189
Filed
May 17, 2013
Secretary of State
CC4023835427
Entity name: I Equity Corp.
Current place of business:
3579 E. Foothill Blvd. #228
Pasadena, CA 91107
Current Mailing Address:
3579 E. Foothill Blvd. #228
Pasadena, CA 91107
FEI number: 45- 5214360
Name and Address of Current Registered Agent:
Alternative Energy Partners, Inc.
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: MARIO BERERERA 05/17/2013
Officer/Director Detail
Title: VP (Vice President)
Name: Olivia, Naveda
Address: 3579 E. Foothill Blvd. #228
City-State-Zip: Pasadena, CA 91107
Electronic Signature of Signing Officer/Director Detail: OLIVIA NAVEDA _ VP _ 05/17/2013
######################################################################
2014
2013
2013
Robert J Hipple is known to the SEC as an SEC litigation defendant currrently subject to a 5-year O&D ban ending March 2015. Iequity corp is known to the SEC via their recent suspension of AVNE.
Errata are preserved from the original documents.
Exhibit: 2012 Florida Profit Corporation Reinstatement
Document #P08000042648
Filed
January 18, 2012
Secretary of State
Entity name: Alternative Energy Partners, Inc.
Current place of business:
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Current Mailing Address:
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent:
CF Consulting, LLC
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Electronic signature of Registered Agent: R. HIPOPLE, Manager
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Pan, Hong-Shin
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953 US
Title: ST (Secretary/Treasurer)
Name: Burke, John F.
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953
Electronic Signature of Signing Officer/Director Detail: HONG-SHIN PAN, _ P (President) _01/18/2012
##################################################################
Exhibit: 2013 Florida Profit Corporation Amended Annual Report
Document #P08000042648
Filed
May 17, 2013
Secretary of State
CC6061253136
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent
IEquity Corp
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: H. JAN 05/17/2013
Officer/Director Detail:
Title: PSTD (President, Secretary, Treasurer, Director)
Name: Barrera, Mario
Address: 301 Yamato Road
City-State-Zip: Boca Raton. FL 33431
Electronic Signature of Signing Officer/Director Detail: BARRERA, MARIO _ President _ 05/17/2013
######################################################################
Exhibit: 2014 Florida Profit Corporation Annual Report
Document #P08000042648
Filed
March 25, 2014
Secretary of State
CC0217597104
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent:
Indian River Financial Services, LLC
1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953 US
Electronic signature of Registered Agent: R. HIPPLE, Manager 03/25/2014
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Choo, Michael
Address: 301 Yamato Road
City-State-Zip: Boca Raton. FL 33431
Title: Secretary/Treasurer
Name: Burke, John F.
Address: 1365 N. Courtenay Parkway Suite A
City-State-Zip: Merritt Island, FL 32953
Title: Corporate Counsel
Name: Hipple, Robert
Address: 1365 N. Courtenay Parkway Suite A
Merritt Island, FL 32953
Electronic Signature of Signing Officer/Director Detail: JOHN F. BURKE, Secretary/Treasurer 03/25/2014
####################################################
Exhibit: 2014 Florida Profit Corporation Amended Annual Report
Document #P08000042648
Filed
March 28, 2014
Secretary of State
CC6061253136
Entity name: Alternative Energy Partners, Inc.
Current place of business
301 Yamato Road
Boca Raton, FL 3341
Current Mailing Address
301 Yamato Road
Boca Raton, FL 3341 US
FEI number: 26- 2862564
Name and Address of Current Registered Agent
MI Financial Services, Inc.
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: J. BURKE, President 03/28/2014
Officer/Director Detail:
Title: PSD (President, Secretary, Director)
Name: Barrera, Mario
Address: 301 Yamato Road
City-State-Zip: Boca Raton, FL 33431
Electronic Signature of Signing Officer/Director Detail: BARRERA, MARIO _ President _ 03/28/2014
##################################################
2013 Florida Profit Corporation Amended Annual Report
Document #P12000042189
Filed
May 17, 2013
Secretary of State
CC4023835427
Entity name: I Equity Corp.
Current place of business:
3579 E. Foothill Blvd. #228
Pasadena, CA 91107
Current Mailing Address:
3579 E. Foothill Blvd. #228
Pasadena, CA 91107
FEI number: 45- 5214360
Name and Address of Current Registered Agent:
Alternative Energy Partners, Inc.
301 Yamato Road
Boca Raton, FL 3341 US
Electronic signature of Registered Agent: MARIO BERERERA 05/17/2013
Officer/Director Detail
Title: VP (Vice President)
Name: Olivia, Naveda
Address: 3579 E. Foothill Blvd. #228
City-State-Zip: Pasadena, CA 91107
Electronic Signature of Signing Officer/Director Detail: OLIVIA NAVEDA _ VP _ 05/17/2013
######################################################################
2014
2013
2013
