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ACI FEDERAL INC - Florida Company Profile

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Company Details

Entity Name: ACI FEDERAL 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: 15 Feb 2024 (a year ago)
Document Number: F24000001108
FEI/EIN Number 27-5462410

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

Address: 500 LAFAYETTE BLVD, SUITE 200, FREDERICKS, VA, 22401, US
Mail Address: 500 LAFAYETTE BLVD, SUITE 200, FREDERICKS, VA, 22401, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ASEFI THOMAS Chief Executive Officer 10708 OX CROFT CT, FAIRFAX STATION, VA, 22039
ASEFI TONY Chief Operating Officer 6542 LITTLE OX ROAD, FAIRFAX STATION, VA, 22039
VERBERG JAMES Vice President 6438 BREWERY CT, KING GEORGE, VA, 22485
HOLLINGSWORTH MATTHEW C President 433 NW 24TH TER, CAPE CORAL, FL, 33993
- Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-06
Foreign Profit 2024-02-15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State