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ACES RISK MANAGEMENT CORP.

Company Details

Entity Name: ACES RISK MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Dec 2004 (20 years ago)
Date of dissolution: 20 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: P04000170989
FEI/EIN Number 680598564
Address: 1000 W MCNAB RD, POMPANO BEACH, FL, 33069-4719, US
Mail Address: 1000 W MCNAB RD, POMPANO BEACH, FL, 33069-4719, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACES RISK MANAGEMENT CORP 401K PLAN 2018 680598564 2019-07-10 ACES RISK MANAGEMENT CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2017 680598564 2018-07-27 ACES RISK MANAGEMENT CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719
ACES RISK MANAGEMENT CORP 401K PLAN 2016 680598564 2017-07-20 ACES RISK MANAGEMENT CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2015 680598564 2016-07-06 ACES RISK MANAGEMENT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2014 680598564 2015-06-18 ACES RISK MANAGEMENT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2013 680598564 2014-07-18 ACES RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2012 680598564 2013-07-18 ACES RISK MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing AVI NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2011 680598564 2012-07-03 ACES RISK MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9545868519
Plan sponsor’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Plan administrator’s name and address
Administrator’s EIN 680598564
Plan administrator’s name ACES RISK MANAGEMENT CORP
Plan administrator’s address 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719
Administrator’s telephone number 9545868519

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing ABRAHAM NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP 401K PLAN 2010 680598564 2011-06-22 ACES RISK MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 9542022869
Plan sponsor’s address 6363 NW 6TH WAY, SUITE 425, FORT LAUDERDALE, FL, 333096180

Plan administrator’s name and address
Administrator’s EIN 680598564
Plan administrator’s name ACES RISK MANAGEMENT CORP
Plan administrator’s address 6363 NW 6TH WAY, SUITE 425, FORT LAUDERDALE, FL, 333096180
Administrator’s telephone number 9542022869

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing ABRAHAM NAIDER
Valid signature Filed with authorized/valid electronic signature
ACES RISK MANAGEMENT CORP. 401(K) PLAN 2009 680598564 2010-07-20 ACES RISK MANAGEMENT CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541519
Sponsor’s telephone number 9542022869
Plan sponsor’s address 6363 NW 6TH WAY, SUITE 425, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 680598564
Plan administrator’s name ACES RISK MANAGEMENT CORP.
Plan administrator’s address 6363 NW 6TH WAY, SUITE 425, FT LAUDERDALE, FL, 33309
Administrator’s telephone number 9542022869

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing AVRAHAM NAIDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing AVRAHAM NAIDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NAIDER AVRAHAM Z Agent 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Chief Executive Officer

Name Role Address
NAIDER AVRAHAM Z Chief Executive Officer 1000 W MCNAB RD, POMPANO BEACH, FL, 330694719

Events

Event Type Filed Date Value Description
CONVERSION 2019-06-20 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ACES RISK MANAGEMENT, LLC. CONVERSION NUMBER 100000193951
AMENDMENT 2018-08-28 No data No data
AMENDMENT 2017-08-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 No data
CHANGE OF MAILING ADDRESS 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 No data
REGISTERED AGENT NAME CHANGED 2009-06-22 NAIDER, AVRAHAM Z No data

Documents

Name Date
ANNUAL REPORT 2019-01-09
Amendment 2018-08-28
ANNUAL REPORT 2018-01-24
Amendment 2017-08-29
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-23

Related by officers

NAIDER AVRAHAM Z

ACES RISK MANAGEMENT HOLDINGS CORP. ACES RISK MANAGEMENT HOLDINGS, LLC AZN TL LLC

Related by address

1000 W MCNAB RD, POMPANO BEACH, FL, 33069-4719, US

TALENT NEW YORK, INC.

1000 W MCNAB RD, POMPANO BEACH, FL, 33069-4719, US

TALENT NEW YORK, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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