| Entity Name: | ADVANCED EQUIPMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED EQUIPMENT 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: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 27 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1995 (29 years ago) |
| Document Number: | S78156 |
| FEI/EIN Number |
650334716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
