ADVANCED EQUIPMENT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ADVANCED EQUIPMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 27 Dec 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1995 (30 years ago) |
| Document Number: | S78156 |
| FEI/EIN Number | 650334716 |
| Address: | 1731 SW 7TH AVE., P.O. BOX 2225, POMPANO BEACH, FL, 33061 |
| Mail Address: | 1731 SW 7TH AVE., P.O. BOX 2225, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33061 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARNDEN CHARLES W | Director | 1731 SW 7TH AVENUE, POMPANO BEACH, FL |
| MCALPINE WILLIAM R | Director | 1731 SW 7TH AVENUE, POMPANO BEACH, FL |
| DONNINI RON R | Director | 1801 S GREAT SW PARKWAY, GRAND PRAIRIE, TX |
| DONNINI RON R | President | 1801 S GREAT SW PARKWAY, GRAND PRAIRIE, TX |
| REGIER JAROLD | Secretary | 1731 SW 7TH AVENUE, POMPANO BEACH, FL |
| T & A/S | Treasurer | 1731 SW 7TH AVE, POMPANO BEACH, FL |
| REGIER, JAROLD W. | Agent | 1731 SW 7TH AVE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 309642. CORPORATE MERGER NUMBER 300000008923 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1731 SW 7TH AVE, POMPANO BEACH, FL 33060 | - |
| RESTATED ARTICLES | 1992-05-14 | - | - |
| NAME CHANGE AMENDMENT | 1992-05-14 | ADVANCED EQUIPMENT SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-14 | 1731 SW 7TH AVE., P.O. BOX 2225, POMPANO BEACH, FL 33061 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-14 | 1731 SW 7TH AVE., P.O. BOX 2225, POMPANO BEACH, FL 33061 | - |
| AMENDED AND RESTATEDARTICLES | 1992-01-22 | - | - |
| NAME CHANGE AMENDMENT | 1992-01-22 | PRE CUT SYSTEMS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State