| 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 |
| 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 |
| 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 | - |
| 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
