| Entity Name: | ACA SETTLEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACA SETTLEMENTS, 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: |
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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000000471 |
| FEI/EIN Number |
202086400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13571 NW 2ND MANOR, 101, PLANTATION, FL, 33325, US |
| Mail Address: | 13571 NW 2ND MANOR, 101, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA-CARONE CHRISTY M | President | 13571 NW 2ND MANOR, APT 101, PLANTATION, FL, 33325 |
| RIVERA-CARONE CHRISTY M | Director | 13571 NW 2ND MANOR, APT 101, PLANTATION, FL, 33325 |
| Rivera-Carone Christy M | Agent | 13571 NW 2ND MANOR, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | Rivera-Carone, Christy M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-26 | 13571 NW 2ND MANOR, 101, PLANTATION, FL 33325 | - |
| PENDING REINSTATEMENT | 2012-09-26 | - | - |
| REINSTATEMENT | 2012-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-26 | 13571 NW 2ND MANOR, 101, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-26 | 13571 NW 2ND MANOR, 101, PLANTATION, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-01 |
| REINSTATEMENT | 2012-09-26 |
| REINSTATEMENT | 2010-07-20 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-11 |
| ANNUAL REPORT | 2006-03-03 |
| Domestic Profit | 2005-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
