| Entity Name: | ACC (U.S.A.) INSURANCE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACC (U.S.A.) INSURANCE BROKERS, 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: | 26 Sep 1988 (37 years ago) |
| Document Number: | M98062 |
| FEI/EIN Number |
650104140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Silks Run, Hallandale, FL, 33009, US |
| Mail Address: | 595 Main Street, Fl 2, NEW ROCHELLE, NY, 10801, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero-Casal Ali J | President | 595 Main Street, NEW ROCHELLE, NY, 10801 |
| Cordero-Casal Ali J | Director | 595 Main Street, NEW ROCHELLE, NY, 10801 |
| Cordero-Casal Ali J | Secretary | 595 Main Street, NEW ROCHELLE, NY, 10801 |
| CORDERO VICTORIA E | Director | 595 Main Street, NEW ROCHELLE, NY, 10801 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
