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ACG FINANCIAL SERVICES (IMC), INC. - Florida Company Profile

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Company Details

Entity Name: ACG FINANCIAL SERVICES (IMC), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACG FINANCIAL SERVICES (IMC), 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: 08 Oct 1997 (28 years ago)
Date of dissolution: 10 Jan 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2000 (25 years ago)
Document Number: P97000086688
FEI/EIN Number 582347217

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

Address: 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240
Mail Address: 5901 E. FOWLER AVENUE, TAMPA, FL, 33617-2362
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3ce19922-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0459177
State:
KENTUCKY
Type:
Headquarter of
Company Number:
373618
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_59710265
State:
ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
MIDDLETON THOMAS G Executive Vice President 5901 EAST FOWLER AVENUE, TAMPA, FL, 336172362
MIDDLETON THOMAS G Director 5901 EAST FOWLER AVENUE, TAMPA, FL, 336172362
NICHOLAS GEORGE Executive Vice President 5901 EAST FOWLER AVENUE, TAMPA, FL, 336172362
MARVIN STUART D Director 5901 EAST FOWLER AVENUE, TAMPA, FL, 336172362
PETREE MICHAEL S President 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240
PETREE MICHAEL S Chief Executive Officer 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240
SISSON JOHN R Vice President 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240
THOMAS G. TRENT G Secretary 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240
THOMAS G. TRENT G Vice President 13800 MONTFORT DR., SUITE 100, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-01-10 - -
CHANGE OF MAILING ADDRESS 1998-04-30 13800 MONTFORT DR., SUITE 100, DALLAS, TX 75240 -
AMENDMENT 1997-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 1997-12-02 13800 MONTFORT DR., SUITE 100, DALLAS, TX 75240 -

Documents

Name Date
Reg. Agent Resignation 2011-10-05
Voluntary Dissolution 2000-01-10
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-04-30
Amendment 1997-12-02
Domestic Profit Articles 1997-10-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State