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AACE ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: AACE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Dec 2002 (22 years ago)
Branch of: AACE ASSOCIATES, INC., NEW YORK (Company Number 1311840)
Date of dissolution: 07 Nov 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: F02000005994
FEI/EIN Number 112944924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 575 UNDERHILL BLVD, SYOSSET, NY, 11791, US
Mail Address: 575 UNDERHILL BLVD, SYOSSET, NY, 11791, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ELETTO ROBERT Vice President 575 UNDERHILL BLVD, SYOSSET, NY, 11791
ELETTO ROBERT Director 575 UNDERHILL BLVD, SYOSSET, NY, 11791
ELETTO JOHN President 575 UNDERHILL BLVD, SYOSSET, NY, 11791
ELETTO JOHN Director 575 UNDERHILL BLVD, SYOSSET, NY, 11791
ELETTO JOSEPH Vice President 575 UNDERHILL BLVD, SYOSSET, NY, 11791
ELETTO JOSEPH Director 575 UNDERHILL BLVD, SYOSSET, NY, 11791
SELLARS LINDA Secretary 575 UNDERHILL BLVD, SYOSSET, NY, 11791
SELLARS LINDA Director 575 UNDERHILL BLVD, SYOSSET, NY, 11791
O'BRIEN THERESA Agent 20244 MELVILLE ST, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY 11791 -
CHANGE OF MAILING ADDRESS 2016-04-06 575 UNDERHILL BLVD, SUITE 222, SYOSSET, NY 11791 -
REGISTERED AGENT NAME CHANGED 2011-03-24 O'BRIEN T, HERESA -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 20244 MELVILLE ST, ORLANDO, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State