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ACP-PB, INC.

Company Details

Entity Name: ACP-PB, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000023958
FEI/EIN Number 46-2423627
Address: 4770 Biscayne Boulevard, Suite 900, MIAMI, FL 33137
Mail Address: 4770 Biscayne Boulevard, Suite 900, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAFAEL J SANCHEZ-ABALLI PA Agent 2525 PONCE DE LEON BLVD. STE 300, Suite 300, MIAMI, FL 33134

Director

Name Role Address
ISLAND MANAGEMENT COMPANY Director 4700 BISCAYNE BLVD. STE 900, Suite 900 Miami, FL 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 2525 PONCE DE LEON BLVD. STE 300, Suite 300, MIAMI, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-04-03 RAFAEL J SANCHEZ-ABALLI PA No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 4770 Biscayne Boulevard, Suite 900, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2015-03-12 4770 Biscayne Boulevard, Suite 900, MIAMI, FL 33137 No data
AMENDMENT AND NAME CHANGE 2015-01-30 ACP-PB, INC. No data
NAME CHANGE AMENDMENT 2014-07-14 ACP PLAYBOY, INC. No data
AMENDMENT 2014-01-29 No data No data
CONVERSION 2013-03-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000038153. CONVERSION NUMBER 700000130027

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-12
Amendment and Name Change 2015-01-30
Name Change 2014-07-14
ANNUAL REPORT 2014-03-19
Amendment 2014-01-29
Domestic Profit 2013-03-13

Date of last update: 22 Jan 2025

Sources: Florida Department of State