| Entity Name: | ACGDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACGDI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Dec 1982 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G16814 |
| FEI/EIN Number |
592277322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PRIVATE TRUST CORPORATION, P.O. BOX N-341, CHARLOTTE STREET, NASSAU, BAHAMAS |
| Mail Address: | % KARP, GENAUER & LEVINE, P.A., 2 ALHAMBRA PLAZA, #1202, CORAL GABLES, FL, 33134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| EVANS, PETER BURNETT | Director | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BAHAMAS |
| EVANS, PETER BURNETT | President | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BAHAMAS |
| CROSBIE-JONES ADRIAN | Director | CHARLOTTE HOUSE 2ND FLOOR, NASSAU, BAHAMAS |
| CROSBIE-JONES ADRIAN | Vice President | CHARLOTTE HOUSE 2ND FLOOR, NASSAU, BAHAMAS |
| CARPENTER ROGER | Director | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Secretary | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Treasurer | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-24 | 2 ALHABRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-24 | ALHAMBRA REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-02 | % PRIVATE TRUST CORPORATION, P.O. BOX N-341, CHARLOTTE STREET, NASSAU, BAHAMAS | - |
| REINSTATEMENT | 1994-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-12-02 | % PRIVATE TRUST CORPORATION, P.O. BOX N-341, CHARLOTTE STREET, NASSAU, BAHAMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-12-28 | ACGDI, INC. | - |
| CORPORATE MERGER | 1993-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000001153 |
| EVENT CONVERTED TO NOTES | 1988-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
