| Entity Name: | A.C.A. BUILDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.C.A. BUILDERS 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: |
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: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | P04000010175 |
| FEI/EIN Number |
200611931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5421 nw 95 Ave., Sunrise, FL, 33351, US |
| Mail Address: | 5881 sw 160 ave, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL ARTURO | President | 8863 Nw 142 Lane, Miami Lakes, FL, 33018 |
| CARBONELL ARTURO | Treasurer | 8863 Nw 142 Lane, Miami Lakes, FL, 33018 |
| CARBONELL ARTURO | Director | 8863 Nw 142 Lane, Miami Lakes, FL, 33018 |
| CARBONELL CLAUDIA | Vice President | 197 Newport L, Deerfield Beach, FL, 33442 |
| CARBONELL ARTURO | Agent | 8863 Nw 142 Lane, Miami Lakes, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058720 | CREATIVE SALES & ENGINEERING INC. | EXPIRED | 2012-06-14 | 2017-12-31 | - | 2450 HOLLYWOOD BLVD, SUITE # 404, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 5421 nw 95 Ave., Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 5421 nw 95 Ave., Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 8863 Nw 142 Lane, Miami Lakes, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-11 | CARBONELL, ARTURO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312149313 | 0418800 | 2008-09-19 | 2650 SW 28TH LANE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-09-26 |
| Abatement Due Date | 2008-10-02 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
