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A.C.M.S., INC. - Florida Company Profile

Company Details

Entity Name: A.C.M.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.C.M.S., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 1999 (26 years ago)
Document Number: P99000031948
FEI/EIN Number 593581269

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

Address: 3 WATERWAY SQUARE PLACE - STE. 110, THE WOODLANDS, TX, 77380
Mail Address: 3 WATERWAY SQUARE PLACE - STE. 110, THE WOODLANDS, TX, 77380
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Mittelstaedt Ronald J Director 3 Waterway Square Place, The Woodlands, TX, 77380
Whitney Mary Anne F Chief Financial Officer 3 Waterway Square Place, The Woodlands, TX, 77380
Mittelstaedt Ronald J President 3 Waterway Square Place, The Woodlands, TX, 77380
Shea Patrick J Seni 3 Waterway Square Place, The Woodlands, TX, 77380

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000028414 HEART OF FLORIDA ENVIRONMENTAL ACTIVE 2013-03-22 2028-12-31 - 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, 77380

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-17 3 WATERWAY SQUARE PLACE - STE. 110, THE WOODLANDS, TX 77380 -
CHANGE OF MAILING ADDRESS 2018-05-17 3 WATERWAY SQUARE PLACE - STE. 110, THE WOODLANDS, TX 77380 -
REGISTERED AGENT NAME CHANGED 2018-05-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-30
AMENDED ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2019-02-14
Reg. Agent Change 2018-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State