| Entity Name: | AUTOMATED ENTERTAINMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATED ENTERTAINMENT SYSTEMS, 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: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000099730 |
| FEI/EIN Number |
650962024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO PEDRO | Director | 1000 PONCE DE LEON, #208, CORAL GABLES, FL, 33134 |
| MORENO PEDRO | President | 1000 PONCE DE LEON, #208, CORAL GABLES, FL, 33134 |
| ENSENAT OSCAR | Director | 1000 PONCE DE LEON, #208, CORAL GABLES, FL, 33134 |
| ENSENAT OSCAR | Vice President | 1000 PONCE DE LEON, #208, CORAL GABLES, FL, 33134 |
| MORENO PEDRO | Agent | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-23 | 1000 PONCE DE LEON BLVD. #208, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2000-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000558376 | ACTIVE | 1000000169464 | DADE | 2010-04-15 | 2030-05-05 | $ 796.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-28 |
| Amendment | 2000-08-09 |
| ANNUAL REPORT | 2000-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
