| Entity Name: | ACR ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACR ELECTRONICS, 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: |
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 Dec 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | L36535 |
| FEI/EIN Number |
65-0160389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 Ravenswood Road, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 5757 Ravenswood Road, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen John | President | 5757 Ravenswood Road, Fort Lauderdale, FL, 33312 |
| Grierson Douglas | Director | 5757 Ravenswood Road, Fort Lauderdale, FL, 33312 |
| Nguyen John | Director | 5757 Ravenswood Road, Fort Lauderdale, FL, 33312 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000015321 | COBHAM BEACON SOLUTIONS | EXPIRED | 2011-02-09 | 2016-12-31 | - | ACR ELECTRONICS, 5757 RAVENSWOOD ROAD, FORT LAUDERDALE, FL, 33312 |
| G11000002357 | COBHAM SAFETY AND SURVIVAL | EXPIRED | 2011-01-05 | 2016-12-31 | - | 5757 RAVENSWOOD RD, FORT LAUDERDALE, FL, 33312 |
| G09082900134 | COBHAM LIFE SUPPORT | EXPIRED | 2009-03-23 | 2014-12-31 | - | 2801 75TH STREET N, ST PETERSBURG, FL, 33710 |
| G09051900001 | COBHAM MISSION SYSTEMS | EXPIRED | 2009-02-19 | 2014-12-31 | - | 2801 75TH STREET N, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 5757 Ravenswood Road, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 5757 Ravenswood Road, Fort Lauderdale, FL 33312 | - |
| AMENDMENT | 2012-12-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-06 | C T CORPORATION SYSTEM | - |
| MERGER | 2012-07-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000123913 |
| AMENDMENT | 2011-06-27 | - | - |
| MERGER | 1999-06-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000023103 |
| AMENDMENT | 1992-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
