| Entity Name: | ACCACIA-ACCOUNTANTS & CONSULTANTS, INTERNATIONAL ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Sep 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MONAHAN ROARK R | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 4000 PONCE DE LEON BLVD, SUITE 470 # 5, CORAL GABLES, FL 33146 | - |
| 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 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-08 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Non-Profit | 2005-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
