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ACAMS NORTH AMERICA CHAPTERS, INC. - Florida Company Profile

Company Details

Entity Name: ACAMS NORTH AMERICA CHAPTERS, 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 Dec 2019 (5 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: N19000012718
FEI/EIN Number 86-1271505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 Brickell Bay Drive, Miami, FL, 33231, US
Mail Address: 1100 Brickell Bay Drive, Miami, FL, 33231, US
ZIP code: 33231
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILLES SCOTT Director 1100 Brickell Bay Drive, Miami, FL, 33231
GAUSE MARIAH Treasurer 1100 Brickell Bay Drive, Miami, FL, 33231
Karl David Director 1100 Brickell Bay Drive, Miami, FL, 33231
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -
REGISTERED AGENT NAME CHANGED 2023-11-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1201 HAYS STREE, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-09 1100 Brickell Bay Drive, #311090, Miami, FL 33231 -
CHANGE OF MAILING ADDRESS 2022-08-09 1100 Brickell Bay Drive, #311090, Miami, FL 33231 -
REINSTATEMENT 2021-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2024-03-07
Reg. Agent Change 2023-11-02
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-01-07
Domestic Non-Profit 2019-12-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State