| Entity Name: | ACI HEALTHCARE USA, 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: | 11 Oct 2016 (9 years ago) |
| Document Number: | F16000004564 |
| FEI/EIN Number |
352544879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W. SAMPLE ROAD, SUITE 406, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10100 W. SAMPLE ROAD, SUITE 406, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACI HEALTHCARE USA, INC, ALASKA | 10269765 | ALASKA |
| Name | Role | Address |
|---|---|---|
| ZAMAN M MOHIBUZ | Secretary | ACI CENTRE, 245 TEJON INDUSTRIAL AREA, DHAKA-1208 |
| Rahman Shafi | Chief Operating Officer | 10100 W. Sample Road Suite, Coral Springs, FL, 33065 |
| ZAMAN M MOHIBUZ | President | ACI CENTRE, 245 TEJON INDUSTRIAL AREA, DHAKA-1208 |
| Rahman Shafi | Agent | 4280 NW 63rd Av., coral springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | Rahman, Shafi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 4280 NW 63rd Av., coral springs, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 10100 W. SAMPLE ROAD, SUITE 406, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 10100 W. SAMPLE ROAD, SUITE 406, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| Reg. Agent Change | 2019-12-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6161797202 | 2020-04-27 | 0455 | PPP | 10100 W. Sample Road, Suite 406, CORAL SPRINGS, FL, 33065-3929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
