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ACCACIA-ACCOUNTANTS & CONSULTANTS, INTERNATIONAL ASSOCIATION, INC.

Company Details

Entity Name: ACCACIA-ACCOUNTANTS & CONSULTANTS, INTERNATIONAL ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 13 Sep 2005 (19 years ago)
Date of dissolution: 08 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2006 (18 years ago)
Document Number: N05000009406
FEI/EIN Number 203456475
Address: 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL, 33146, US
Mail Address: CCS 10118, PO BOX 025323, MIAMI, FL, 33102, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONAHAN ROARK R Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Director

Name Role Address
LOCATELI JOBELINO Director AV. BERNANDINO DE CAMPOS, 98 SOBRELOJA, SAO PAULO (CEP 044004-040), FL, 044004040
MONAHAN ROARK R Director TORRE LA PREVISORA, P. 10, AV. LAS ACACIAS, SABANA GRANDE, CARACAS, FL, 10500
MORENO ROBERT Director EXPERTISE COMPRABLE 1, RUE VOLNEY, PARIS, FL, 75002
SALAMANCA VICTOR J Director C/ FERNANDO EL SANTO 15, 2, MADRID, MD, 28010
TAGLE BENITO Director BOSQUE DE CIRUELOS 180 PLANTA PRINCIPAL, BOSQUES DE LAS LOMAS, FL, 11700

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-12-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2006-04-24 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000461217 ACTIVE 1000000157173 DADE 2010-01-15 2030-03-31 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2006-12-08
ANNUAL REPORT 2006-04-24
Domestic Non-Profit 2005-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State