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ACBI, INC. - Florida Company Profile

Company Details

Entity Name: ACBI, INC.
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: 31 Jan 2020 (5 years ago)
Date of dissolution: 30 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 2022 (3 years ago)
Document Number: F20000000595
FEI/EIN Number 84-4042041

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

Address: 491 Main Street, Bangor, ME, 04401, US
Mail Address: 491 MAIN ST, BANGOR, ME, 04401
Place of Formation: MAINE

Key Officers & Management

Name Role Address
Keane Daniel President 491 Main Street, Bangor, ME, 04401
Austin David Secretary 491 Main Street, Bangor, ME, 04401
Cross Jonathan Exec 491 Main Street, Bangor, ME, 04401
Cross Royce M Treasurer 491 Main Street, Bangor, ME, 04401
Cross Jonathan Director 491 Main Street, Bangor, ME, 04401
Cross Royce Chairman 491 Main Street, Bangor, ME, 04401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017962 ACBI INSURANCE ACTIVE 2020-02-10 2025-12-31 - 491 MAIN STREET, BANGOR, ME, 04401

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-30 - -
CHANGE OF MAILING ADDRESS 2022-06-30 491 Main Street, Bangor, ME 04401 -
REGISTERED AGENT CHANGED 2022-06-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 491 Main Street, Bangor, ME 04401 -

Documents

Name Date
WITHDRAWAL 2022-06-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-22
Foreign Profit 2020-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State