| Entity Name: | ADVANCED ELASTOMER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Nov 1990 (34 years ago) |
| Date of dissolution: | 01 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | P31697 |
| FEI/EIN Number |
431558616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 SOUTH MAIN ST., AKRON, OH, 44311-1059 |
| Mail Address: | 800 BELL ST., CORP EMB RM 2441Q, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KALUZA MICHAEL E | Secretary | 388 SOUTH MAIN, AKRON, OH, 44311 |
| GALLAGHER PAUL R | Chairman | 800 BELL ST, HOUSTON, TX, 77002 |
| GALLAGHER PAUL R | Director | 800 BELL ST, HOUSTON, TX, 77002 |
| STEDMAN T. M | President | 388 S. MAIN ST, AKRON, OH, 44311 |
| STEDMAN T. M | Director | 388 S. MAIN ST, AKRON, OH, 44311 |
| CASTEEL BETH E | Treasurer | 800 BELL STREET, HOUSTON, TX, 77002 |
| VIVIER LOIC E | Director | 800 BELL STREET, IRVING, TX, 77002 |
| JENKINS NATE H | Assistant Secretary | 800 BELL STREET, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 388 SOUTH MAIN ST., AKRON, OH 44311-1059 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-12 | 388 SOUTH MAIN ST., AKRON, OH 44311-1059 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-01 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2002-07-31 |
| ANNUAL REPORT | 2002-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
