Search icon

ACES RISK MANAGEMENT CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ACES RISK MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Dec 2004 (21 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
680598564
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2019-06-20 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ACES RISK MANAGEMENT, LLC. CONVERSION NUMBER 100000193951
AMENDMENT 2018-08-28 - -
AMENDMENT 2017-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 -
CHANGE OF MAILING ADDRESS 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 1000 W MCNAB RD, POMPANO BEACH, FL 33069-4719 -
REGISTERED AGENT NAME CHANGED 2009-06-22 NAIDER, AVRAHAM Z -

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State