| Entity Name: | ACR ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACR ONE, 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: | 23 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | P05000090609 |
| FEI/EIN Number |
203076916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17901 Collins Avenue, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17901 Collins Avenue, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONA ARTURO | President | 17901 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160 |
| Bollard William C | Secretary | 9110 IRVINE CENTER DRIVE, IRVINE, CA, 92618 |
| SH REGISTER AGENTS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 17901 Collins Avenue, Unit S- 3103, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 17901 Collins Avenue, Unit S- 3103, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 333 S.E. 2nd AVENUE, Suite 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | SH REGISTER AGENTS INC | - |
| REINSTATEMENT | 2019-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-08 |
| REINSTATEMENT | 2019-02-20 |
| ANNUAL REPORT | 2017-05-05 |
| Reg. Agent Resignation | 2017-01-18 |
| REINSTATEMENT | 2016-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
