| Entity Name: | ACP FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Sep 1980 (44 years ago) |
| Date of dissolution: | 21 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | 686682 |
| FEI/EIN Number | 13-3040379 |
| Address: | PLAZA CENTER, 249 ROYAL PALM WAY #301, PALM BEACH, FL 33480 |
| Mail Address: | C/O ACP; 460 PARK AVENUE; ATTN: Credentino, 11TH FLOOR, NEW YORK, NY 10022 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DALY, BARBARA | MAN. | C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022 |
| BODINI, FRANCESCA | MAN. | C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| CREDENTINO, ANNEMARIE | Secretary | C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ACP NY INVESTOR LLC, A DELAWARE LIM. MERGER NUMBER 100000188891 |
| CHANGE OF MAILING ADDRESS | 2013-01-14 | PLAZA CENTER, 249 ROYAL PALM WAY #301, PALM BEACH, FL 33480 | No data |
| REINSTATEMENT | 2004-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-30 | PLAZA CENTER, 249 ROYAL PALM WAY #301, PALM BEACH, FL 33480 | No data |
| REINSTATEMENT | 2001-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1998-08-12 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2018-12-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
