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AMERICAN LEARNING SYSTEMS OF BOCA DELRAY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN LEARNING SYSTEMS OF BOCA DELRAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN LEARNING SYSTEMS OF BOCA DELRAY, 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: 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: 07 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2001 (23 years ago)
Document Number: P99000001829
FEI/EIN Number 650885510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6200 LINTON BLVD, DELRAY BEACH, FL, 33484
Mail Address: 12200 W BROWARD BLVD, PLANTATION, FL, 33325
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL JENNIFER Agent 201 EAST LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301
LAURIE WILLIAM R ceo 12200 W BROWARD BLVD, PLANTATION, FL, 33325
LAURIE DOUGLAS R President 12200 W BROWARD BLVD, PLANTATION, FL, 33325
Wood Leslie Vice President 12200 W BROWARD BLVD, PLANTATION, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131278 AMERICAN HERITAGE SCHOOLS, PALM BEACH CAMPUS ACTIVE 2022-10-20 2027-12-31 - 6200 LINTON BLVD., DELRAY BEACH, FL, 33484
G99146900003 AMERICAN HERITAGE SCHOOL BOCA/DELRAY ACTIVE 1999-05-26 2029-12-31 - 12200 W BROWARD BLVD, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 CARROLL, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 201 EAST LAS OLAS BLVD, SUITE 1700, FT. LAUDERDALE, FL 33301 -
REINSTATEMENT 2001-11-19 - -
CHANGE OF MAILING ADDRESS 2001-11-19 6200 LINTON BLVD, DELRAY BEACH, FL 33484 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-22 6200 LINTON BLVD, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State