| Entity Name: | AEM LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEM LEISURE, 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: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000094666 |
| FEI/EIN Number |
201289783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23269 State Rd 7, BOCA RATON, FL, 33428, US |
| Mail Address: | 4244 NW 38th Dr, Coconut Creek, FL, 33073, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN WAYNE H | Director | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN WAYNE H | President | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN WAYNE H | Treasurer | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN TAMI L | Director | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN TAMI L | Vice President | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN TAMI L | President | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| MARTIN TAMI L | Secretary | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| Martin Wayne H | Agent | 4244 NW 38th Dr, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 4244 NW 38th Dr, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 23269 State Rd 7, 106, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 23269 State Rd 7, 106, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | Martin, Wayne H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000031083 | TERMINATED | 1000000200220 | PALM BEACH | 2011-01-05 | 2031-01-19 | $ 2,069.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000870573 | TERMINATED | 1000000183519 | PALM BEACH | 2010-08-04 | 2030-08-25 | $ 492.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-24 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-09-13 |
| REINSTATEMENT | 2009-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
