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ACI PAYMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ACI PAYMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Oct 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: F09000004165
FEI/EIN Number 522190781

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

Address: 6060 Coventry Drive, Elkhorn, NE, 68022, US
Mail Address: 6060 COVENTRY DR, ELKHORN, NE, 68022, UN
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MITCHELL BENJAMIN W President 6060 Coventry Drive, Elkhorn, NE, 68022
MAKI CRAIG A Vice President 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Mortajine Mohammed Vice President 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000029684 OFFICIAL PAYMENTS ACTIVE 2020-03-09 2025-12-31 - 6060 COVENTRY DRIVE, ELKHORN, NE, 68022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 6060 Coventry Drive, Elkhorn, NE 68022 -
NAME CHANGE AMENDMENT 2020-01-02 ACI PAYMENTS, INC. -
REGISTERED AGENT NAME CHANGED 2014-09-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-09-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2013-12-30 6060 Coventry Drive, Elkhorn, NE 68022 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-27
Name Change 2020-01-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State