| Entity Name: | ACASI MACHINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACASI MACHINERY, 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: |
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: | 27 Aug 2002 (23 years ago) |
| Document Number: | P02000093102 |
| FEI/EIN Number |
030487776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7085 NW 46TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7085 NW 46TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Possin Isaac | President | 9461 EAST BROADVIEW DR., BAY HARBOUR ISLAND, FL, 33154 |
| POSSIN ISAAC | Agent | 7085 NW 46TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-15 | POSSIN, ISAAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-15 | 7085 NW 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 7085 NW 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 7085 NW 46TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000133700 | TERMINATED | 1000000982972 | DADE | 2024-02-29 | 2044-03-06 | $ 71,527.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J17000121238 | TERMINATED | 1000000735692 | DADE | 2017-02-21 | 2037-03-03 | $ 888.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000121220 | TERMINATED | 1000000735691 | DADE | 2017-02-21 | 2037-03-03 | $ 5,957.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8181047305 | 2020-05-01 | 0455 | PPP | 7085 NW 46TH ST, MIAMI, FL, 33166-5605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
