| Entity Name: | AMERICAN EXHIBITIONS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXHIBITIONS II, 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: | 03 Oct 2008 (17 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | P08000090632 |
| FEI/EIN Number |
263496815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL, 33487, US |
| Mail Address: | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORWIN MARCUS W | Director | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL, 33487 |
| CORWIN MARCUS | Agent | 6001 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | CORWIN, MARCUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-11 | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 6001 BROKEN SOUND PARKWAY NW, SUITE 404, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-03 |
| Reg. Agent Change | 2014-02-11 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
