| Entity Name: | ASSOCIATED CREDITORS EXCHANGE, 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: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F97000006882 |
| FEI/EIN Number |
860634219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3443 N. CENTRAL AVE., SUITE 1100, PHOENIX, AZ, 85012 |
| Mail Address: | 3443 N. CENTRAL AVE., SUITE 1100, PHOENIX, AZ, 85012 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| BERARDI JOSEPH A | President | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| BERARDI JOSEPH A | Chairman | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| BERARDI JOSEPH A | Director | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| OLSON CYNTHIA | Secretary | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| OLSON CYNTHIA | Treasurer | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| BERARDI MATTHEW J | Vice President | 3443 NORTH CENTRAL AVE SUITE 1100, PHOENIX, AZ, 85012 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-20 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-14 | 3443 N. CENTRAL AVE., SUITE 1100, PHOENIX, AZ 85012 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-14 | 3443 N. CENTRAL AVE., SUITE 1100, PHOENIX, AZ 85012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-13 |
| Reg. Agent Change | 2004-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
