Search icon

ACI WORLDWIDE, INC. (A DELAWARE COMPANY)

Company Details

Entity Name: ACI WORLDWIDE, INC. (A DELAWARE COMPANY)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Aug 2012 (12 years ago)
Document Number: F12000003637
FEI/EIN Number 470772104
Address: 2811 Ponce de Leon Blvd., Miami, FL, 33134, US
Mail Address: 2811 Ponce de Leon Blvd., Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Warsop III Thomas W. Chief Executive Officer 2811 Ponce de Leon Blvd., Miami, FL, 33134

Secretary

Name Role Address
BYRNES DENNIS P Secretary 6060 COVENTRY DRIVE, ELKHORN, NE, 68022

Treasurer

Name Role Address
MAKI CRAIG A Treasurer 2811 Ponce de Leon Blvd., Coral Gables, FL, 33134

Chief Financial Officer

Name Role Address
BEHRENS SCOTT W Chief Financial Officer 6060 COVENTRY DR, ELKHORN, NE, 68022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 2811 Ponce de Leon Blvd., PH1, Miami, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-04-27 2811 Ponce de Leon Blvd., PH1, Miami, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2014-09-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

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
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State