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ACACV USA INC - Florida Company Profile

Company Details

Entity Name: ACACV USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2020 (5 years ago)
Document Number: N20000000464
FEI/EIN Number NOT APPLICABLE

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

Address: 8900 WASHINGTON BLVD, HOLLYBROOK TOW, PEMBROKE PINES, FL, 32025, US
Mail Address: 8900 WASHINGTON BLVD, HOLLYBROOK TOW, PEMBROKE PINES, FL, 32025, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ovalles Caupolican YSR President 221 NE 89TH STREET, EL PORTAL, Fl, 33138
LLERANDI ANTONIO ASR President 8900 WASHINGTON BLVD, HOLLYBROOK. TOW C120, PEMBROKE PINES,, FL, 33025
OVALLES CAUPOLICAN Agent 221 NE 89TH STREET, EL PORTAL, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-16 221 NE 89TH STREET, EL PORTAL, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 8900 WASHINGTON BLVD, HOLLYBROOK TOW, C120, PEMBROKE PINES, FL 32025 -
CHANGE OF MAILING ADDRESS 2022-04-08 8900 WASHINGTON BLVD, HOLLYBROOK TOW, C120, PEMBROKE PINES, FL 32025 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
Domestic Non-Profit 2020-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State