| Entity Name: | ACS AUDIT & COMPLIANCE SOLUTIONS, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 01 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2012 (13 years ago) |
| Document Number: | F04000001267 |
| FEI/EIN Number |
232690323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 PACKER AVENUE, PHILADELPHIA, PA, 19148 |
| Mail Address: | 2828 N HASKELL AVE BLDG 1, 9TH FLOOR, DALLAS, TX, 75204 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAUNDERS WILL F | President | 2810 NORTH PARHAM ROAD, RICHMOND, VA, 23294 |
| LONDON JOHN A | Director | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| REXFORD JOHN F | Vice President | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Vice President | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Secretary | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Director | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| SEEGAL RHONDA L | Treasurer | 45 GLOVER AVENUE, NORWALK, CT, 06856 |
| GROSSMAN STEPHANIE | Vice President | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| GROSSMAN STEPHANIE | Assistant Secretary | 2828 N HASKELL AVENUE, DALLAS, TX, 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 700 PACKER AVENUE, PHILADELPHIA, PA 19148 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 700 PACKER AVENUE, PHILADELPHIA, PA 19148 | - |
| NAME CHANGE AMENDMENT | 2009-07-24 | ACS AUDIT & COMPLIANCE SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2006-05-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-02-01 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-19 |
| Name Change | 2009-07-24 |
| Reg. Agent Change | 2009-07-24 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-04 |
| REINSTATEMENT | 2006-05-31 |
| Foreign Profit | 2004-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
