| Entity Name: | ACE BEAUTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-0806989 |
| Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| Mail Address: | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| VON ALLMEN, DOUGLAS J | Chairman | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| VON ALLMEN, DOUGLAS J | Director | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| HAYGOOD, MICHAEL | President | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| WILKINSON, GREGORY S | Assistant Secretary | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| KAPLAN, PHILIP G | Assistant Secretary | 168 NORTH MERAMEC AVENUE, SUITE 400, ST. LOUIS, MO 63105 |
| Name | Role | Address |
|---|---|---|
| FIEGLE, JAMES | Treasurer | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-18 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 1901 ULMERTON ROAD, SUITE 225, CLEARWATER, FL 33762 | No data |
| AMENDMENT | 2001-04-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
