| Entity Name: | ACIES, 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000000479 |
| Address: | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| Mail Address: | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FIRER OLEG | Chief Executive Officer | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| FIRER OLEG | President | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| TISCHLER JEFFREY A | Executive Vice President | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| TISCHLER JEFFREY A | Director | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| TISCHLER JEFFREY A | Chief Financial Officer | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| SHIMON YAKOV | Vice President | 14 WALL STREET SUITE 1620, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001140608 | LAPSED | 09-012420-08 | BROWARD COUNTY CIRCUIT COURT | 2013-04-25 | 2018-06-24 | $271,111.76 | JEFFREY MARC BAXT TRUST AND DANIELLE BAXT TRUST, SARA, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
