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AC1 SUPPLY, INC. - Florida Company Profile

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Company Details

Entity Name: AC1 SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2002 (23 years ago)
Document Number: P02000014839
FEI/EIN Number 010669057
Address: 6865 NW 36 Avenue, MIAMI, FL, 33147, US
Mail Address: 6865 NW 36 Avenue, MIAMI, FL, 33147, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cervello Rafael President 6865 NW 36 Avenue, MIAMI, FL, 33147
Cervello Enriqueta D Vice President 6865 NW 36 Avenue, MIAMI, FL, 33147
Cervello Henry Treasurer 6865 NW 36 Avenue, MIAMI, FL, 33147
Cervello Roberto Assi 6865 NW 36 Ave., Miami, FL, 33147
CERVELLO RAFAEL S Agent 6865 NW 36TH AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-19 CERVELLO, RAFAEL S -
REGISTERED AGENT ADDRESS CHANGED 2019-08-19 6865 NW 36TH AVENUE, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 6865 NW 36 Avenue, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2017-02-07 6865 NW 36 Avenue, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-18
Reg. Agent Change 2019-08-19
AMENDED ANNUAL REPORT 2019-08-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-07

USAspending Awards / Financial Assistance

Date:
2023-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
112000.00
Total Face Value Of Loan:
4499000.00
Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
134300.00
Total Face Value Of Loan:
128083.33
Date:
2019-07-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2250000.00
Total Face Value Of Loan:
2250000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$140,000
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$140,684.44
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $139,996
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$134,300
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,083.33
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$129,211.17
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $128,083.33

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 556-6251
Fax:
(305) 556-6256
Email:
RCERVELL@AC1SUPPLY.COM
Add Date:
2004-03-16
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
2
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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