| Entity Name: | AC INVEST AND TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AC INVEST AND TRADE CORP. 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: |
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: | 26 Mar 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2003 (22 years ago) |
| Document Number: | P01000030482 |
| FEI/EIN Number |
651122943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSAB CHEREM MICHELLE | Director | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| CASSAB CHEREM JACOBO | Director | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2875 NE 191 STREET, SUITE 901, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2875 NE 191 STREET, SUITE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 2875 NE 191 STREET, SUITE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | SERBER & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 2003-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
