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ACP PALM BEACH CORP.

Company Details

Entity Name: ACP PALM BEACH CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Mar 1996 (29 years ago)
Date of dissolution: 21 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: P96000019613
FEI/EIN Number 58-2283514
Address: PLAZA CENTER, 249 ROYAL PALM WAY, #301, PALM BEACH, FL 33480
Mail Address: AMERICAN CONTINENTAL PROP., c/o A. Credentino, 460 PARK AVENUE,11TH FLOOR, NEW YORK, NY 10022
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

DIR.

Name Role Address
DALY, BARBARA DIR. C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022

Director

Name Role Address
BODINI F, RANCESCA Director C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022

Secretary

Name Role Address
CREDENTINO, ANNEMARIE Secretary C/O ACP; 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
MERGER 2018-12-21 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ACP NY INVESTOR LLC, A DELAWARE LIM. MERGER NUMBER 100000188891
CHANGE OF MAILING ADDRESS 2013-01-28 PLAZA CENTER, 249 ROYAL PALM WAY, #301, PALM BEACH, FL 33480 No data
CANCEL ADM DISS/REV 2006-02-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2001-11-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-11-30 PLAZA CENTER, 249 ROYAL PALM WAY, #301, PALM BEACH, FL 33480 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2000-12-15 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State