| Entity Name: | PACE SHOP MANAGEMENT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | F18000002921 |
| FEI/EIN Number |
830954823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Parkway North, Suite 400-S, Deerfield, IL, 60015, US |
| Mail Address: | One Parkway North, Suite 400-S, Deerfield, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thompson Mark | President | One Parkway North, Suite 400-S, Deerfield, IL, 60015 |
| Thompson Brad | Treasurer | One Parkway North, Suite 400-S, Deerfield, IL, 60015 |
| Scott Alexander | Director | One Parkway North, Suite 400-S, Deerfield, IL, 60015 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | One Parkway North, Suite 400-S, Deerfield, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | One Parkway North, Suite 400-S, Deerfield, IL 60015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | Corporate Creations Network Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-12-12 |
| REINSTATEMENT | 2020-05-12 |
| Foreign Profit | 2018-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
