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Corporation · Florida registry

AEO SYSTEMS, INC.

Inc. in Location not reported, Florida · Document #279444 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

AEO SYSTEMS, INC. is an inactive Florida domestic profit corporation filed on March 13, 1964 (document 279444). Its registered agent is LEUTHESSER,E G. The last annual report on file is 1976.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
March 13, 1964Reported filing date
Document number
279444
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 33462
Registered agent
LEUTHESSER,E G
Last annual report year
1976
FEI/EIN
59-1352676
Address
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD, P. O. BOX 3228, LANTANA FLA, 33462

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
LEUTHESSER,E G
PD
LEUTHESSER,E G
VT
LEUTHESSER,LANCE
D
GRIFFITH, C PERRY
registered agent
LEUTHESSER,E G
President, Director
LEUTHESSER,E G
Vice president, Treasurer
LEUTHESSER,LANCE
Director
GRIFFITH, C PERRY

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: HIGHWAY 441 1/2 MILE N. OF ZANTANA RD, LANTANA, FL, 33462

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
279444
Status
Inactive
Home Jurisdiction
FL

Names

Legal
AEO SYSTEMS, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD
Principal · Street 2
P. O. BOX 3228
Principal · City
Lantana Fla
Principal · Postal Code
33462
Mailing · Street 1
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD
Mailing · Street 2
P. O. BOX 3228
Mailing · City
Lantana Fla
Mailing · Postal Code
33462
Registered Agent · Street 1
HIGHWAY 441 1/2 MILE N. OF ZANTANA RD
Registered Agent · City
Lantana
Registered Agent · Region
FL
Registered Agent · Postal Code
33462
Officer 1 · Street 1
1515 LAKE DRIVE
Officer 1 · City
Delray Beach
Officer 1 · Region
FL
Officer 2 · Street 1
6054 FOREST HILL BLVD.
Officer 2 · City
West Palm Beach
Officer 2 · Region
FL
Officer 3 · Street 1
5015 PLANTATION DR
Officer 3 · City
Indianapolis
Officer 3 · Region
IN
Officer 4 · Street 1
107 N PENNSYLVANIA ST
Officer 4 · City
Indianapolis
Officer 4 · Region
IN

Dates

Registration
1964-03-13
Last Filing
1977-12-01

Identifiers

Fei
59-1352676

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1976
1 · Filed At
1976-03-18
2 · Year
1976
2 · Filed At
1976-03-18
3 · Year
1975
3 · Filed At
1975-04-09

Parties

Registered Agent · Name
LEUTHESSER,E G
Registered Agent · Kind
Organization
Officer 1 · Role
President, Director
Officer 1 · Kind
Organization
Officer 1 · Name
LEUTHESSER,E G
Officer 2 · Role
Vice president, Treasurer
Officer 2 · Kind
Organization
Officer 2 · Name
LEUTHESSER,LANCE
Officer 3 · Role
Director
Officer 3 · Kind
Organization
Officer 3 · Name
MARTEN, JOHN S
Officer 4 · Role
Director
Officer 4 · Kind
Organization
Officer 4 · Name
GRIFFITH, C PERRY

Additional reported values

Other reported details

Doc number
279444
Status code
I
Filing type
DOMP
Principal postal code
33462
Formation date
03131964
Fei number
591352676
Last transaction date
12011977
Formation jurisdiction
FL
Report year 1
1976
Report date 1
03181976
Report year 2
1976
Report date 2
03181976
Report year 3
1975
Report date 3
04091975

Names and reported roles

Company name
AEO SYSTEMS, INC.

Addresses and locations

Principal address 1
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD
Principal address 2
P. O. BOX 3228
Principal city
LANTANA FLA

Mailing information

Mailing address 1
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD
Mailing address 2
P. O. BOX 3228
Mailing city
LANTANA FLA
Mailing postal code
33462

Reported officers

More than six officers
N
Officer 1 title
PD
Officer 1 type
C
Officer 1 name
LEUTHESSER,E G
Officer 1 address
1515 LAKE DRIVE
Officer 1 city
DELRAY BEACH
Officer 1 state
FL
Officer 2 title
VT
Officer 2 type
C
Officer 2 name
LEUTHESSER,LANCE
Officer 2 address
6054 FOREST HILL BLVD.
Officer 2 city
WEST PALM BEACH
Officer 2 state
FL
Officer 3 title
D
Officer 3 type
C
Officer 3 name
MARTEN, JOHN S
Officer 3 address
5015 PLANTATION DR
Officer 3 city
INDIANAPOLIS
Officer 3 state
IN
Officer 4 title
D
Officer 4 type
C
Officer 4 name
GRIFFITH, C PERRY
Officer 4 address
107 N PENNSYLVANIA ST
Officer 4 city
INDIANAPOLIS
Officer 4 state
IN

Registered agent information

Agent name
LEUTHESSER,E G
Agent type
C
Agent address
HIGHWAY 441 1/2 MILE N. OF ZANTANA RD
Registered agent city
LANTANA
Registered agent state
FL
Agent postal code
33462

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19248476
Slug
aeo-systems-inc-279444
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
279444
Filed on
1964-03-13
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"PD","n":"LEUTHESSER,E G"},{"r":"VT","n":"LEUTHESSER,LANCE"},{"r":"D","n":"MARTEN, JOHN S"},{"r":"D","n":"GRIFFITH, C PERRY"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
U.S. ROUTE 441-1MI S. OF LAKE WORTH RD, P. O. BOX 3228, LANTANA FLA, 33462
Zip
33462

Names and reported roles

Name
AEO SYSTEMS, INC.
City name
Location not reported

Registered agent information

Agent name
LEUTHESSER,E G
Agent address
HIGHWAY 441 1/2 MILE N. OF ZANTANA RD, LANTANA, FL, 33462

Correct or remove this record.

Other companies with MARTEN, JOHN S

All filings reporting this name

BusinessCityTypeFiledStatus
CHRISKEN II PROPERTY MANAGEMENT COMPANY, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationFeb 16, 1995Inactive
CHRISKEN CAPITAL CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationDec 14, 1995Inactive

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