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ACLF, INC. - Florida Company Profile

Company Details

Entity Name: ACLF, 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: 01 Jun 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F93000002665
FEI/EIN Number 561820225

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

Address: 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
Mail Address: 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
MOSCA DANIEL D Chairman 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
MOSCA DANIEL D President 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
MOSCA BETH C Vice Chairman 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
MOSCA BETH C Secretary 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601
MOSCA ANTHONY R Agent 11537 BLACKMOOR DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 11537 BLACKMOOR DRIVE, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State