| Entity Name: | ACERO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACERO SYSTEMS, 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000061384 |
| FEI/EIN Number |
651113741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Sevilla Ave #204, MIAMI, FL, 33134, US |
| Mail Address: | 300 Sevilla Ave #204, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENCA MARIA E | President | 1110 SW 125 AVE, MIAMI, FL, 33027 |
| CUENCA MARIA E | Agent | 1110 SW 125 AVE, MIAMI, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 1110 SW 125 AVE, M-415, MIAMI, FL 33027 | - |
| REINSTATEMENT | 2015-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 300 Sevilla Ave #204, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 300 Sevilla Ave #204, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | CUENCA, MARIA E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000401170 | TERMINATED | 2018-037195-CA-01 | CIRCUIT COURT FOR MIAMI-DADE | 2019-05-29 | 2025-12-10 | $101,511.50 | SMS FINANCIAL RECOVERY SERVICES ASSIGNEE OF FIFTH THIRD, 6829 NORTH 12TH STREET, PHOENIX ARIZONA 85014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-09-28 |
| REINSTATEMENT | 2016-12-08 |
| REINSTATEMENT | 2015-04-24 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-03 |
| Reg. Agent Change | 2005-08-23 |
| Reg. Agent Resignation | 2005-07-29 |
| Off/Dir Resignation | 2005-07-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
