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ACM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ACM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACM FINANCIAL SERVICES, 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: 11 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000117508
FEI/EIN Number 593760734

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

Address: 7800 W SAND LAKE RD, 211, ORLANDO, FL, 32819
Mail Address: 7800 W SAND LAKE RD, 211, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSAL JUSTINE Director 7800 W SAND LAKE RD SUITE 211, ORLANDO, FL, 32819
ASSAL RAJA Agent 337 AGNES ST, ORLANDO, FL, 32801
ASSAL RAJA President 7800 W SAND LAKE RD SUITE 211, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-09 7800 W SAND LAKE RD, 211, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2006-05-09 7800 W SAND LAKE RD, 211, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-09 337 AGNES ST, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-05-23
Domestic Profit 2001-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State