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BANC ONE ACCEPTANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: BANC ONE ACCEPTANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 1990 (35 years ago)
Date of dissolution: 19 Aug 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Aug 2010 (15 years ago)
Document Number: P30301
FEI/EIN Number 311093544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 SOUTH DEARBORN IL 1-0308, CHICAGO, IL, 60603, US
Mail Address: 10 SOUTH DEARBORN IL 1-0308, CHICAGO, IL, 60603, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SHEINBAUM MARC Director 900 STEWART AVENUE NY2-S610, GARDEN CITY, NY, 11530
SHEINBAUM MARC President 900 STEWART AVENUE NY2-S610, GARDEN CITY, NY, 11530
DROZEK FRANK J Assistant Treasurer 10 SOUTH DEARBORN IL1-0308, CHICAGO, IL, 60603
LEVINE JEFFREY H Secretary 900 STEWART AVENUE NY2-S604, GARDEN CITY, NY, 11530
JENSEN WILLIAM C Director 201 NORTH CENTRAL AVENUE AZ1-1208, PHOENIX, AZ, 85004
SAMENUK JOHN Treasurer 900 STEWART AVENUE NY2-S601, GARDEN CITY, NY, 11530
DE ROJAS GERARDO Director 900 STEWART AVENUE NY2-S601, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-19 10 SOUTH DEARBORN IL 1-0308, CHICAGO, IL 60603 -
CHANGE OF MAILING ADDRESS 2010-08-19 10 SOUTH DEARBORN IL 1-0308, CHICAGO, IL 60603 -
REINSTATEMENT 2003-05-07 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2010-08-19
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-16
REINSTATEMENT 2003-05-07
ANNUAL REPORT 2001-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State