| Entity Name: | AEO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEO SYSTEMS, 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: | 13 Mar 1964 (61 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 279444 |
| FEI/EIN Number |
591352676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | U.S. ROUTE 441-1MI S. OF LAKE WORTH RD, P. O. BOX 3228, LANTANA FLA, 33462 |
| Mail Address: | U.S. ROUTE 441-1MI S. OF LAKE WORTH RD, P. O. BOX 3228, LANTANA FLA, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUTHESSER,E G | President | 1515 LAKE DRIVE, DELRAY BEACH, FL |
| LEUTHESSER,E G | Director | 1515 LAKE DRIVE, DELRAY BEACH, FL |
| LEUTHESSER,LANCE | Vice President | 6054 FOREST HILL BLVD., WEST PALM BEACH, FL |
| LEUTHESSER,LANCE | Treasurer | 6054 FOREST HILL BLVD., WEST PALM BEACH, FL |
| MARTEN, JOHN S | Director | 5015 PLANTATION DR, INDIANAPOLIS, IN |
| GRIFFITH, C PERRY | Director | 107 N PENNSYLVANIA ST, INDIANAPOLIS, IN |
| LEUTHESSER,E G | Agent | HIGHWAY 441 1/2 MILE N. OF ZANTANA RD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| NAME CHANGE AMENDMENT | 1973-06-19 | AEO SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1971-06-22 | A.E.O. SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1971-02-05 | O.E.A. SYSTEMS, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
