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ACCESS CLOSURE, INC.

Company Details

Entity Name: ACCESS CLOSURE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Jul 2010 (15 years ago)
Document Number: F10000003350
FEI/EIN Number 320023763
Address: 5452 Betsy Ross Dr, Santa Clara, CO, 95054, US
Mail Address: 5452 Betsy Ross Dr, Santa Clara, CO, 95054, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
Scully Christopher Chief Financial Officer 14201 NW 60TH Avenue, Miami Lakes, FL, 33014

Director

Name Role Address
Davis Richard CIII Director 14201 NW 60TH Avenue, Miami Lakes, FL, 330142894

Secretary

Name Role Address
Gray Dodd J Secretary 5452 Betsy Ross Dr, Santa Clara, CO, 95054

Treasurer

Name Role Address
Georges John T Treasurer 14201 NW 60TH Avenue, Miami Lakes, FL, 330142894

Asst

Name Role Address
Timmerman Emily Asst 14201 NW 60TH Avenue, Miami Lakes, FL, 330142894
Wisniewski Ellen Asst 14201 NW 60TH Avenue, Miami Lakes, FL, 330142894

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079877 CARDINAL HEALTH 245 EXPIRED 2014-08-04 2019-12-31 No data LEGAL DEPT,ATTEN:STEPHANIE LUDWIG, 7000 CARDINAL PLACE, DUBLIN, OH, 43017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 5452 Betsy Ross Dr, Santa Clara, CO 95054 No data
CHANGE OF MAILING ADDRESS 2025-01-07 5452 Betsy Ross Dr, Santa Clara, CO 95054 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 14201 Northwest 60th Avenue, Miami Lakes, FL 33014 No data
CHANGE OF MAILING ADDRESS 2024-03-11 14201 Northwest 60th Avenue, Miami Lakes, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2023-09-01 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-11
Reg. Agent Change 2023-09-01
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State