| Entity Name: | ADVANCED ENERGY MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED ENERGY MANAGEMENT CORPORATION 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: | 07 Jul 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V48891 |
| FEI/EIN Number |
650349388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKES PHIL | Director | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| DAVIDSON JOHN | Director | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| DAVIDSON JOHN | President | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| DAVIDSON JOHN | Secretary | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| BLAKE DENNIS | Director | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| BLAKE DENNIS | Vice President | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| STRICKLAND TOM | Treasurer | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| DAVIDSON JOHN | Agent | 3006 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 1999-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-25 | 3006 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-25 | 3006 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-25 | DAVIDSON, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 3006 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| MERGER | 1998-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000021287 |
| AMENDMENT | 1993-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1992-09-28 | ADVANCED ENERGY MANAGEMENT CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002060 | LAPSED | 05-14765 CACE 11 | BROWARD CIR CRT | 2006-01-26 | 2011-02-10 | $33693.32 | UNITED REFRIGERATION,INC, 2400 NW 23RD ST, MIAMI, FL 33142 |
| J05000192218 | LAPSED | COSO-05-8112-60 | BROWARD COUNTY COURT | 2005-12-13 | 2010-12-19 | $1,956.32 | HSS RENTAL (U.S.A.) LIMITED, INC. AKA HSS RENTX, 6000 E. EVANS AVENUE, SUITE #2-400, DENVER, CO 80222 |
| J05900014457 | LAPSED | 2005-CC-001552 | CTY CRT 5TH JUD CIR LAKE CTY F | 2005-07-25 | 2010-08-17 | $11515.82 | CITY ELECTRIC SUPPLY COMPANY, P.O. BOX 609521, ORLANDO, FL 32860-9521 |
| J04000137851 | LAPSED | 04-014619 | SEVENTEENTH CIRCUIT - BROWARD | 2004-11-29 | 2009-12-13 | $38,602.54 | WORLD ELECTRIC SUPPLY, INC., 2510 W. COPANS ROAD, POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-08-05 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-14 |
| Amendment | 1999-11-29 |
| ANNUAL REPORT | 1999-04-25 |
| Merger | 1998-12-31 |
| ANNUAL REPORT | 1998-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
