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ACU INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: ACU INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACU INVESTMENTS CORPORATION 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: 28 Nov 1989 (35 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: L32226
FEI/EIN Number 650214577

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

Address: % EVELYN USLAR PEITRI, 1865 BRICKELL AVENUE, SUITE 208, MIAMI, FL, 33129
Mail Address: % EVELYN USLAR PEITRI, 1865 BRICKELL AVENUE, SUITE 208, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FACUSEH MARINA President CRA. 6 NO. 6-95 AP. 7-A, CARTAGENA-COLOMBIA
PIETRI EVELYN USLAR Agent BRICKELL PLACE REALTY, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-21 % EVELYN USLAR PEITRI, 1865 BRICKELL AVENUE, SUITE 208, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1998-04-21 PIETRI, EVELYN USLAR -
REGISTERED AGENT ADDRESS CHANGED 1998-04-21 BRICKELL PLACE REALTY, 1865 BRICKELL AVENUE, SUITE 208, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1998-04-21 % EVELYN USLAR PEITRI, 1865 BRICKELL AVENUE, SUITE 208, MIAMI, FL 33129 -
REINSTATEMENT 1995-08-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-08-27
ANNUAL REPORT 1996-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State