| Entity Name: | ACE HARDWARE CORPORATION (DELAWARE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 1989 (36 years ago) |
| Document Number: | 838844 |
| FEI/EIN Number |
360700810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 JORIE BLVD., OAK BROOK, IL, 60523, US |
| Mail Address: | 2915 JORIE BLVD., OAK BROOK, IL, 60523, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VENHUIZEN JOHN | President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| GUZIK WILLIAM | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| CALAMARI KANE C | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| SURANE JOHN J | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| DI MAIO RICHARD | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| KITTELL JOHN | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2915 JORIE BLVD., OAK BROOK, IL 60523 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2915 JORIE BLVD., OAK BROOK, IL 60523 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1989-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000399213 | TERMINATED | 1000000432058 | LEON | 2013-02-08 | 2023-02-13 | $ 328.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001044356 | TERMINATED | 1000000431189 | HILLSBOROU | 2012-12-12 | 2032-12-19 | $ 1,461.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2016-09-06 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
