Entity Name: | ACS ASSET MANAGEMENT GROUP, 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: | 03 Oct 1997 (27 years ago) |
Date of dissolution: | 09 Jan 2013 (12 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Jan 2013 (12 years ago) |
Document Number: | F97000005199 |
FEI/EIN Number |
930942425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
Mail Address: | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
Place of Formation: | OREGON |
Name | Role | Address |
---|---|---|
MARKEY JAMES K | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
SCHNACKER RICHARD K | President | ONE WORLD TRADE CENTER, LONG BEACH, CA, 90831 |
REXFORD JOHN H | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
PEFFER J. MICHAEL | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
PEFFER J. MICHAEL | Secretary | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
PEFFER J. MICHAEL | Director | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
SEEGAL RHONDA L | Treasurer | 45 GLOVER AVENUE, NORWALK, CT, 06856 |
MARKEY JAMES K | Assistant Secretary | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
GROSSMAN STEPHANIE K | Vice President | 2828 N HASKELL AVE, BLDG 1, FL-10, DALLAS, TX, 75204 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-01-09 | - | - |
NAME CHANGE AMENDMENT | 2009-12-11 | ACS ASSET MANAGEMENT GROUP, INC. | - |
CHANGE OF MAILING ADDRESS | 2008-03-25 | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX 75204 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX 75204 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-07-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2004-07-14 | CORPORATION SERVICE COMPANY | - |
NAME CHANGE AMENDMENT | 2002-05-20 | CONCERA CORPORATION | - |
REINSTATEMENT | 2001-11-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000296979 | TERMINATED | 1000000024317 | 3474 786 | 2006-03-21 | 2029-01-28 | $ 45,535.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
J09000056902 | TERMINATED | 1000000024317 | 3474 786 | 2006-03-21 | 2029-01-22 | $ 45,535.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
Name | Date |
---|---|
Withdrawal | 2013-01-09 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-04-22 |
ANNUAL REPORT | 2010-03-19 |
Name Change | 2009-12-11 |
ANNUAL REPORT | 2009-04-01 |
ANNUAL REPORT | 2008-03-25 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-04-13 |
ANNUAL REPORT | 2005-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State