| Entity Name: | ACI OF MINNESOTA, 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: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000007232 |
| FEI/EIN Number |
262810402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5145 INDUSTRIAL STREET SUITE 103, MAPLE PLAIN, MN, 55359 |
| Mail Address: | 5145 INDUSTRIAL STREET SUITE 103, MAPLE PLAIN, MN, 55359 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CARLSON PETER J | President | 7275 TURNER ROAD, MAPLE PLAIN, MN, 55359 |
| CARLSON PETER J | Secretary | 7275 TURNER ROAD, MAPLE PLAIN, MN, 55359 |
| VASSALLO ROBERT J | Administrator | 6951 JUBERT LANE, CORCORAN, MN, 55340 |
| CHECK MATE LICENSING SERVICE | Agent | 4411 BEE RIDGE ROAD #257, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-07-13 |
| Foreign Profit | 2006-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
