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  5. ACS INFRASTRUCTURE DEVELOPMENT, INC.

ACS INFRASTRUCTURE DEVELOPMENT, INC.

Company Details

Entity Name: ACS INFRASTRUCTURE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Apr 2006 (19 years ago)
Document Number: F06000002587
FEI/EIN Number 204677593
Address: ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US
Mail Address: ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2020 204677593 2021-12-06 ACS INFRASTRUCTURE DEVELOPMENT, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2020 204677593 2021-07-13 ACS INFRASTRUCTURE DEVELOPMENT, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2019 204677593 2020-08-24 ACS INFRASTRUCTURE DEVELOPMENT, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2018 204677593 2019-09-16 ACS INFRASTRUCTURE DEVELOPMENT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2017 204677593 2018-08-29 ACS INFRASTRUCTURE DEVELOPMENT, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2016 204677593 2017-09-19 ACS INFRASTRUCTURE DEVELOPMENT INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2015 204677593 2016-09-29 ACS INFRASTRUCTURE DEVELOPMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237990
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2014 204677593 2015-10-14 ACS INFRASTRUCTURE DEVELOPMENT INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237990
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2013 204677593 2014-10-10 ACS INFRASTRUCTURE DEVELOPMENT INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237990
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing JUAN MONT GRAU
Valid signature Filed with authorized/valid electronic signature
ACS INFRASTRUCTURE DEVELOPMENT, INC. 401(K) PLAN 2012 204677593 2013-10-11 ACS INFRASTRUCTURE DEVELOPMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237990
Sponsor’s telephone number 3054245400
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JUAN SANTAMARIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HALTIWANGER NURIA L Agent ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Chief Executive Officer

Name Role Address
HALTIWANGER NURIA Chief Executive Officer ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134

Chief Operating Officer

Name Role Address
MARANA VICENTE Chief Operating Officer ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Secretary

Name Role Address
Regojo Balboa Gabriela Secretary ONE ALHAMBRA PLAZA, SUITE: 1200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2012-02-03 HALTIWANGER, NURIA L No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-04

Related by officers

HALTIWANGER NURIA

I 595 ITS SOLUTIONS, LLC HALPE, LLC 595 O&M COMPANY, LLC MIAMI-DADE MOBILITY PARTNERS, LLC

MARANA VICENTE

595 O&M COMPANY, LLC

Related by address

ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US

I 595 ITS SOLUTIONS, LLC

ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US

I 595 ITS SOLUTIONS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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