| Entity Name: | AMERICAN EARTH SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EARTH 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: | 11 Aug 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G53760 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % C J ROLLS, 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | % C J ROLLS, 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTOVEGIO, ANTHONY, JR. | Director | 1001 ESPLANADA WAY,#62-C, CASSELBERRY, FL |
| ABERNETHY, CARR BOLTON | Director | 206 E. FIRST ST., SANFORD, FL |
| ROLLS, C J | Agent | 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| ROLLS, CECIL J | Director | PEARLVIEW DR, RR #1, ALTAMONTE SPRGS, FL00000 |
| WARREN, FRANK M. | Director | 5907 TAVENDALE DR., ORLANDO, FL |
| WARREN, FRANK M. | President | 5907 TAVENDALE DR., ORLANDO, FL |
| JONES, GEOFFREY P., JR. | Director | 504 ORANOLE DR., MAITLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-31 | % C J ROLLS, 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-31 | % C J ROLLS, 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-31 | 1151 PEARL VIEW DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
