| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACG FINANCIAL SERVICES (IMC), INC., MINNESOTA | 3ce19922-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ACG FINANCIAL SERVICES (IMC), INC., KENTUCKY | 0459177 | KENTUCKY |
| Headquarter of | ACG FINANCIAL SERVICES (IMC), INC., IDAHO | 373618 | IDAHO |
| Headquarter of | ACG FINANCIAL SERVICES (IMC), INC., ILLINOIS | CORP_59710265 | ILLINOIS |
| 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 |
| NICHOLAS GEORGE | Director | 5901 EAST FOWLER AVENUE, TAMPA, FL, 336172362 |
| MARVIN STUART D | Treasurer | 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
