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ACCURATE CREDIT INFORMATION, INC. - Florida Company Profile

Company Details

Entity Name: ACCURATE CREDIT INFORMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCURATE CREDIT INFORMATION, 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: 19 Sep 1989 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L16891
FEI/EIN Number NOT APPLICABLE

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

Address: P.O. BOX 171810, HIALEAH, FL, 33017-1810
Mail Address: P.O. BOX 171810, HIALEAH, FL, 33017-1810
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, MORAIMA President 815 NW 57TH AVENUE #438, MIAMI, FL
FERNANDEZ, MORAIMA Secretary 815 NW 57TH AVENUE #438, MIAMI, FL
FERNANDEZ, MORAIMA Agent 815 NW 57TH AVENUE #438, MIAMI, FL, 33125
FERNANDEZ, MORAIMA Director 815 NW 57TH AVENUE #438, MIAMI, FL
FERNANDEZ, MORAIMA Treasurer 815 NW 57TH AVENUE #438, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1991-05-10 P.O. BOX 171810, HIALEAH, FL 33017-1810 -
CHANGE OF MAILING ADDRESS 1991-05-10 P.O. BOX 171810, HIALEAH, FL 33017-1810 -
REGISTERED AGENT ADDRESS CHANGED 1991-05-10 815 NW 57TH AVENUE #438, MIAMI, FL 33125 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State