| Entity Name: | ACM CARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACM CARDS, INC. 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: |
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: | 15 Sep 2009 (16 years ago) |
| Document Number: | P09000077141 |
| FEI/EIN Number |
481251814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 W Walnut St, 5th Floor, Pasadena, CA, 91103, US |
| Mail Address: | 10 W Walnut St, 5th Floor, Pasadena, CA, 91103, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACM CARDS, INC., COLORADO | 20011209424 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001505759 | C/O APPLEBEE'S SERVICES, INC., 11201 RENNER BOULEVARD, LENEXA, KS, 66219 | C/O APPLEBEE'S SERVICES, INC., 11201 RENNER BOULEVARD, LENEXA, KS, 66219 | (913) 890-0100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-173549-17 |
| Filing date | 2011-06-14 |
| File | View File |
Filings since 2011-06-14
| Form type | 424B3 |
| File number | 333-173549-17 |
| Filing date | 2011-06-14 |
| File | View File |
Filings since 2011-06-10
| Form type | CORRESP |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-06-10
| Form type | S-4/A |
| File number | 333-173549-17 |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-05-20
| Form type | CORRESP |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-20
| Form type | S-4/A |
| File number | 333-173549-17 |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-12
| Form type | UPLOAD |
| Filing date | 2011-05-12 |
| File | View File |
Filings since 2011-04-15
| Form type | CORRESP |
| Filing date | 2011-04-15 |
| File | View File |
Filings since 2011-04-15
| Form type | S-4 |
| File number | 333-173549-17 |
| Filing date | 2011-04-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CYWINSKI JOHN C | President | 10 W Walnut St, Pasadena, CA, 91103 |
| Son Christine K | Secretary | 10 W Walnut St, Pasadena, CA, 91103 |
| Hall Allison | Director | 10 W Walnut St, Pasadena, CA, 91103 |
| Peyton John W | Director | 10 W Walnut St, Pasadena, CA, 91103 |
| Yashinsky Joel | Seni | 10 W Walnut St, Pasadena, CA, 91103 |
| Leslie Reid C | Vice President | 10 W Walnut St, Pasadena, CA, 91103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
