ANGLO-EASTERN LEISURE MANAGEMENT INC.*** NOTE*** - Florida Company Profile
| Entity Name: | ANGLO-EASTERN LEISURE MANAGEMENT INC.*** NOTE*** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGLO-EASTERN LEISURE MANAGEMENT INC.*** NOTE*** 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P15000081365 |
| FEI/EIN Number |
47-5252636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126, US |
| Mail Address: | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Milliken William BEsq. | Secretary | TWO DATRAN CENTER, MIAMI, FL, 33156 |
| SMITH TAYLOR | Vice President | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126 |
| BRIX OSTENFELDT CARSTEN | Director | 4770 BISCAYNE BLVD, PENTHOUSE D, MIAMI, FL, 33137 |
| MORRIS CHARMAINE | Secretary | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126 |
| COGENCY GLOBAL INC. | Agent | - |
| Wertanzl Dietmar | President | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126 |
| SMITH TAYLOR | Officer | 5200 Waterford District Drive, Ste 1090, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-16 | 5200 Waterford District Drive, Ste 1090, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-16 | 5200 Waterford District Drive, Ste 1090, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | COGENCY GLOBAL INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2023-01-10 | ANGLO-EASTERN LEISURE MANAGEMENT INC.*** NOTE*** | - |
| AMENDMENT | 2022-02-02 | - | - |
| AMENDMENT | 2021-12-09 | - | - |
| AMENDMENT | 2020-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-03 |
| REINSTATEMENT | 2023-09-28 |
| Amendment and Name Change | 2023-01-10 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2022-02-02 |
| Amendment | 2021-12-09 |
| ANNUAL REPORT | 2021-04-15 |
| Amendment | 2020-10-27 |
| ANNUAL REPORT | 2020-04-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State