| Entity Name: | ACE BEAUTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE BEAUTY CO. 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 Jul 1957 (68 years ago) |
| Date of dissolution: | 18 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2007 (17 years ago) |
| Document Number: | 203979 |
| FEI/EIN Number |
590806989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762, US |
| Mail Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
