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ACCIL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ACCIL HOLDINGS, 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: 14 Sep 2022 (3 years ago)
Date of dissolution: 27 Dec 2024 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 2024 (4 months ago)
Document Number: F22000005785
FEI/EIN Number 862552749

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

Address: 440 SAWGRASS CORPORATE PKWY., SUITE 210, SUNRISE, FL, 33325, US
Mail Address: 440 SAWGRASS CORPORATE PARKWAY, SUITE 210, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZAIDI AHMED Vice President 505 THORNALL STREET, SUITE 305, EDISON, NJ, 08837
ZAIDI AHMED President 505 THORNALL STREET, SUITE 305, EDISON, NJ, 08837
ZAIDI AHMED Secretary 505 THORNALL STREET, SUITE 305, EDISON, NJ, 08837
ZAIDI AHMED Treasurer 505 THORNALL STREET, SUITE 305, EDISON, NJ, 08837
ZAIDI AHMED Chief Operating Officer 505 THORNALL STREET, SUITE 305, EDISON, NJ, 08837
BHUTTA ZIA Director 440 SAWGRASS CORPORATE PKWY., SUITE 210, SUNRISE, FL, 33325
BHUTTA ZIA President 440 SAWGRASS CORPORATE PKWY., SUITE 210, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-27 - -
CHANGE OF MAILING ADDRESS 2024-12-27 440 SAWGRASS CORPORATE PKWY., SUITE 210, SUNRISE, FL 33325 -
REGISTERED AGENT CHANGED 2024-12-27 REGISTERED AGENT REVOKED -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
WITHDRAWAL 2024-12-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
Foreign Profit 2022-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State