ACE BEAUTY CO. - Florida Company Profile
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| Entity Name: | ACE BEAUTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 1957 (68 years ago) |
| Date of dissolution: | 18 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2007 (18 years ago) |
| Document Number: | 203979 |
| FEI/EIN Number | 590806989 |
| Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762, US |
| Mail Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| VON ALLMEN DOUGLAS J | Chairman | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| VON ALLMEN DOUGLAS J | Director | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| HAYGOOD MICHAEL | President | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| KERSCHNER ALAN D | Vice President | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| WILKINSON GREGORY S | Vice President | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| WILKINSON GREGORY S | Assistant Secretary | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| FIEGLE JAMES | Treasurer | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762 |
| KAPLAN PHILIP J | Assistant Secretary | 168 NORTH MERAMEC AVENUE, SUITE 400, ST. LOUIS, MO, 63105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BEAUTY ALLIANCE INC.. MERGER NUMBER 700000070487 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 | - |
| AMENDMENT | 2001-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2007-12-18 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-17 |
| Reg. Agent Change | 2001-04-17 |
| Amendment | 2001-04-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State