ACES RISK MANAGEMENT CORP. - Florida Company Profile
| Entity Name: | ACES RISK MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACES RISK MANAGEMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State