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ACI HEALTHCARE USA, INC - Florida Company Profile

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Company Details

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
City: Coral Springs
County: Broward
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
10269765
State:
ALASKA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116411.65
Total Face Value Of Loan:
116411.65

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$116,411.65
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,411.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$117,320.31
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $87,308.74
Utilities: $1,055
Rent: $8,946
Debt Interest: $19,101.91

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Date of last update: 02 Jul 2025

Sources: Florida Department of State