Entity Name: | AMERICAN CHILD CARE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAN CHILD CARE SERVICES, 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: | 06 Jul 1992 (33 years ago) |
Date of dissolution: | 04 Feb 1999 (26 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Feb 1999 (26 years ago) |
Document Number: | V48834 |
FEI/EIN Number |
650344953
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 621 NW 53RD ST., STE. 450, BOCA RATON, FL, 33487 |
Mail Address: | 621 NW 53RD ST., STE. 450, BOCA RATON, FL, 33487 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RENDON GEORGE | President | 1301 DOVE STREET #390, NEW PORT BEACH, CA |
RENDON GEORGE | Director | 1301 DOVE STREET #390, NEW PORT BEACH, CA |
RENDON GEORGE | Vice President | 1301 DOVE STREET #390, NEW PORT BEACH, CA |
RENDON GEORGE | Treasurer | 1301 DOVE STREET #390, NEW PORT BEACH, CA |
FLOEGEL JOHN | Chief Executive Officer | 621 NW 53RD ST., #450, BOCA RATON, FL, 33487 |
FLOEGEL JOHN | Director | 621 NW 53RD ST., #450, BOCA RATON, FL, 33487 |
WEISSMAN RICHARD | Vice President | 621 NW 53RD ST., #45O, BOCA RATON, FL, 33487 |
WEISSMAN RICHARD | Director | 621 NW 53RD ST., #45O, BOCA RATON, FL, 33487 |
WARLEN NEESA B | Agent | 621 53RD ST., STE. 450, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1999-02-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-10-09 | 621 NW 53RD ST., STE. 450, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 1997-10-09 | 621 NW 53RD ST., STE. 450, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 1997-10-09 | WARLEN, NEESA BESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-10-09 | 621 53RD ST., STE. 450, BOCA RATON, FL 33487 | - |
Name | Date |
---|---|
Voluntary Dissolution | 1999-02-04 |
ANNUAL REPORT | 1998-10-30 |
ANNUAL REPORT | 1997-10-09 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State