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AUTOMATED ENTERTAINMENT SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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