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ACS (US), INC.

Company Details

Entity Name: ACS (US), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Apr 2014 (11 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: F14000001856
FEI/EIN Number 27-4185811
Address: 15461 SPRINGDALE STREET, HUNTINGTON BEACH, CA 92649
Mail Address: 15461 SPRINGDALE STREET, HUNTINGTON BEACH, CA 92649
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
STEINHAUER, KURT President 15461 SPRINGDALE STREET, HUNTINGTON BEACH, CA 92649

SECRETARY

Name Role Address
GIRARDOT, MATTHEW SECRETARY 15461 SPRINGDALE STREET, HUNTINGTON BEACH, CA 92649

VICE PRESIDENT

Name Role Address
SHANK, KEVIN VICE PRESIDENT 607 E SONTERRA BLVD, SUITE 250 SAN ANTONIO, TX 78258

TREASURER

Name Role Address
TULLAO, MARY TREASURER 15461 SPRINGDALE STREET, HUNTINGTON BEACH, CA 92649

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-07 No data No data
REGISTERED AGENT NAME CHANGED 2017-08-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000184051 ACTIVE 1000000950479 COLUMBIA 2023-04-19 2043-04-26 $ 29,788.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Withdrawal 2020-01-07
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-30
Reg. Agent Change 2017-08-10
ANNUAL REPORT 2017-01-17
AMENDED ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-23
Foreign Profit 2014-04-28

Date of last update: 21 Jan 2025

Sources: Florida Department of State