| Entity Name: | ASSOCIATED COMPLIANCE EXPERTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED COMPLIANCE EXPERTS, 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: |
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: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | P09000093434 |
| FEI/EIN Number |
271337575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N FLAMINGO ROAD, 1128, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 2114 N FLAMINGO ROAD, 1128, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR PALERMO JR., CPA, PA | Agent | 9720 STIRLING ROAD, COOPER CITY, FL, 330248015 |
| WICHMANN STACEY R | President | 10410 NW 19TH PLACE, PEMBROKE PINES, FL, 33026 |
| WICHMANN STACEY R | Vice President | 10410 NW 19TH PLACE, PEMBROKE PINES, FL, 33026 |
| WICHMANN RICHARD J | Secretary | 10410 NW 19 PLACE, PEMBROKE PINES, FL, 33026 |
| WICHMANN RICHARD J | Vice President | 10410 NW 19 PLACE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-29 | - | - |
| AMENDMENT | 2010-04-19 | - | - |
| ARTICLES OF CORRECTION | 2009-11-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-29 |
| ANNUAL REPORT | 2010-04-22 |
| Amendment | 2010-04-19 |
| Articles of Correction | 2009-11-23 |
| Domestic Profit | 2009-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
