| Entity Name: | ACE RELOCATION 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: | 09 Apr 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | F99000001861 |
| FEI/EIN Number |
910652945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8695 TRANSPORT DR, ORLANDO, FL, 32832, US |
| Mail Address: | 5608 EASTGATE DR, SAN DIEGO, CA, 92121, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Marion Laura | Chief Financial Officer | 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121 |
| LAMMERS LAWRENCE R | Chief Executive Officer | 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121 |
| LAMMERS DANIEL J | Vice President | 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121 |
| Day Jeremy C | President | 5608 Eastgate Drive, San Diego, CA, 92121 |
| Noffs David | Agent | 648 Woods Landing Drive, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 648 Woods Landing Drive, Minneola, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-05 | 8695 TRANSPORT DR, SUITE 100, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | Noffs, David | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 8695 TRANSPORT DR, SUITE 100, ORLANDO, FL 32832 | - |
| CANCEL ADM DISS/REV | 2008-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-12-01 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
