| Entity Name: | A C I C INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A C I C INVESTMENT CORP. 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: | 21 Sep 1972 (53 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 409352 |
| FEI/EIN Number |
591416193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8204 GONDOLA DRIVE, ORLANDO, FL, 32809 |
| Mail Address: | 8204 GONDOLA DRIVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN, WING Y. | President | 8204 GONDOLA DRIVE, ORLANDO, FL, 32809 |
| CHIN, WING Y. | Director | 8204 GONDOLA DRIVE, ORLANDO, FL, 32809 |
| RABOY, BERNARD | Vice President | 1257 ST TROPEZ CIRCLE, ORLANDO, FL, 32806 |
| RABOY, BERNARD | Secretary | 1257 ST TROPEZ CIRCLE, ORLANDO, FL, 32806 |
| RABOY, BERNARD | Director | 1257 ST TROPEZ CIRCLE, ORLANDO, FL, 32806 |
| TSCHERFINGER, WILLIAM E. | Treasurer | 1620 MAYFLOWER CT A-424, WINTER PARK, FL, 32792 |
| TSCHERFINGER, WILLIAM E. | Director | 1620 MAYFLOWER CT A-424, WINTER PARK, FL, 32792 |
| CHIN, WING Y. | Agent | 8204 GONDOLA DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-06-20 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
