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THEACP INC - Florida Company Profile

Company Details

Entity Name: THEACP 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: 21 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N17000011624
Address: 1901 NW 43RD ST, OAKLAND PARK, FL, 33309
Mail Address: 1901 NW 43RD ST, OAKLAND PARK, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTLY RACHAEL S President 1901 NW 43RD ST, OAKLAND PARK, FL, 33309
MINNIS INDYA C Vice President 1901 NW 43RD ST, OAKLAND PARK, FL, 33309
SMITH LEVONICA Treasurer 1901 NW 43RD ST, OAKLAND PARK, FL, 33309
COSTLY RACHAEL S Agent 1901 NW 43RD ST, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Non-Profit 2017-11-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101877215 0420600 1986-06-05 SR 436 AT LAKE PLEASANT DR., APOPKA, FL, 32703
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-06-05
Case Closed 1986-08-01

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 A08
Issuance Date 1986-07-03
Abatement Due Date 1986-07-07
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 10
Nr Exposed 4
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 D03
Issuance Date 1986-07-03
Abatement Due Date 1986-07-07
Nr Instances 1
Nr Exposed 4
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 D07
Issuance Date 1986-07-03
Abatement Due Date 1986-07-07
Nr Instances 1
Nr Exposed 4
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1986-07-03
Abatement Due Date 1986-07-07
Nr Instances 1
Nr Exposed 4
Citation ID 02001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1986-07-03
Abatement Due Date 1986-07-05
Nr Instances 2
Nr Exposed 4

Date of last update: 02 Apr 2025

Sources: Florida Department of State