| 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 |
| 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 | - |
| 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 | - | - |
| 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
