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INVERSIONES ACMY C.A. CORP. - Florida Company Profile

Company Details

Entity Name: INVERSIONES ACMY C.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F12000002156
FEI/EIN Number 71-1053445

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

Address: 8177 Jailene Drive, Windermere, FL, 34786, US
Mail Address: 8177 Jailene Drive, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange

Key Officers & Management

Name Role Address
Domenicone Lino Director 8177 Jailene Drive, Windermere, FL, 34786
Carrasco de DomenicoThaysu V Director 8177 Jailene Drive, Windermere, FL, 34786
MITRANI ISAAC J Agent 301 ARTHUR GODFREY RD, PENTHOUSE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 8177 Jailene Drive, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2014-04-25 8177 Jailene Drive, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2013-04-01 MITRANI, ISAAC J -

Documents

Name Date
ANNUAL REPORT 2015-02-13
AMENDED ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-01
Foreign Profit 2012-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State