| Entity Name: | ACL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACL TRADING 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: | 29 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000172996 |
| FEI/EIN Number |
202091723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 NW 50 ST, MIAMI, FL, 33166 |
| Mail Address: | 7105 NW 50 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS LOPEZ ANDRES A | President | 7105 NW 50 ST, MIAMI, FL, 33166 |
| CEBALLOS LOPEZ ANDRES A | Director | 7105 NW 50 ST, MIAMI, FL, 33166 |
| CEBALLOS LOPEZ ANDRES A | Agent | 7105 NW 50 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-10 |
| Domestic Profit | 2004-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
