ACIES, INC. - Florida Company Profile
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| Entity Name: | ACIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2008 (18 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 |
|---|---|---|
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State