ACC (U.S.A.) INSURANCE BROKERS, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | ACC (U.S.A.) INSURANCE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 1988 (37 years ago) |
| Document Number: | M98062 |
| FEI/EIN Number | 650104140 |
| Mail Address: | 595 Main Street, Fl 2, NEW ROCHELLE, NY, 10801, US |
| Address: | 800 SILKS RUN, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero-Casal Ali J | Chairman | 595 Main Street, NEW ROCHELLE, NY, 10801 |
| CORDERO VICTORIA E | Director | 1540 Meridian Avenue, Miami Beach, FL, 33139 |
| CORDERO-CASAL ALI J | Agent | 1540 Meridian Avenue, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012723 | ALEXA RISK MANAGEMENT | ACTIVE | 2024-01-23 | 2029-12-31 | - | 1540 MERIDIAN AVENUE, APT 4G, MIAMI BEACH, FL, 33139 |
| G19000082354 | TEPUY ART INVESTMENTS | EXPIRED | 2019-08-03 | 2024-12-31 | - | 1540 MERIDIAN AVENUE, APT 4G, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 800 Silks Run, 2330, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1540 Meridian Avenue, 4G, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-13 | 800 Silks Run, 2330, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | CORDERO-CASAL, ALI JOSE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000753178 | TERMINATED | 1000000803135 | DADE | 2018-11-07 | 2038-11-14 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000370580 | TERMINATED | 1000000218402 | DADE | 2011-06-07 | 2031-06-15 | $ 705.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State