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ACIES, INC. - Florida Company Profile

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Company Details

Entity Name: ACIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000053150
Address: 3363 NE 163RD STREET, 705, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163RD STREET, 705, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLBERG STEVEN President 234 ARNOLD ROAD, NEWTON, MA, 02459
FIRER OLEG Vice President 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
FIRER OLEG Agent 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000064449 BANKCARD PAYMENT SERVICES (BPS) EXPIRED 2015-06-22 2020-12-31 - 3363 NE 163RD STREET #705, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-06-18

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State