| Entity Name: | ACOEXAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACOEXAL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000068895 |
| FEI/EIN Number |
651025433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1944 ASPEN LN WESION, WESTON, FL, 33327 |
| Mail Address: | 1944 ASPEN LN WESION, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA JAIME | Director | 1309 SAGO LANE, WESTON, FL, 33327 |
| ARANGUREN ALEJANDRO | President | 1944 ASPEN LN, WESTON, FL, 33327 |
| ARANGUREN ALEJANDRO | Director | 1944 ASPEN LN, WESTON, FL, 33327 |
| ARANGUREN ALEJANDRO | Secretary | 1944 ASPEN LN, WESTON, FL, 33327 |
| RIVIERA GUILLERMO CASA | Vice President | CENTRO COMERCIAL INVERCREDITO APDP AEREO, 40009 CARTAGENA COLOMBIA |
| RIVIERA GUILLERMO CASA | Director | CENTRO COMERCIAL INVERCREDITO APDP AEREO, 40009 CARTAGENA COLOMBIA |
| VERA JAIME | Treasurer | 1309 SAGO LANE, WESTON, FL, 33327 |
| LAMBERT SANDRA E | Agent | 370 W CAMINO GARDENS BLVD. SUITE 114, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-17 | 1944 ASPEN LN WESION, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-17 | 1944 ASPEN LN WESION, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-17 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
