| Entity Name: | ACSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACSAN, 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: | 25 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2006 (19 years ago) |
| Document Number: | P04000122797 |
| FEI/EIN Number |
861114905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 314 10TH STREET, SECOND FLOOR, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 314 10TH STREET, SECOND FLOOR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BONILLA MARIA-CLAUDIA | President | 452 NE 31ST STREET, MIAMI, FL, 33137 |
| RODRIGUEZ BONILLA FERNANDO | Vice President | 452 NE 31ST STREET, MIAMI, FL, 33137 |
| Rodriguez Bonilla Fernando | Agent | 452 NE 31ST STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2900 BISCAYNE BLVD, APT 2208, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 314 10TH STREET, SECOND FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 314 10TH STREET, SECOND FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 452 NE 31ST STREET, APT 3107, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | Rodriguez Bonilla, Fernando | - |
| AMENDMENT | 2006-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
