| Entity Name: | ACI ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI ROOFING, 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: | 19 Sep 2005 (19 years ago) |
| Document Number: | P05000128447 |
| FEI/EIN Number |
204389584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3561 LAKESHORE DRIVE, MT. DORA, FL, 32757 |
| Mail Address: | 3561 LAKESHORE DRIVE, MT. DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHKO PAUL | President | 3561 LAKESHORE DR, MOUNT DORA, FL, 32757 |
| USHKO SHAWN | Vice President | 805 HIGHLAND COURT, MOUNT DORA, FL, 32757 |
| USHKO PAUL | Agent | 3561 LAKESHORE DR., MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-25 | 3561 LAKESHORE DR., MOUNT DORA, FL 32757 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000221643 | TERMINATED | 1000000210238 | LAKE | 2011-04-04 | 2021-04-13 | $ 2,443.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7150318509 | 2021-03-05 | 0491 | PPS | 3561 Lakeshore Dr, Mount Dora, FL, 32757-5413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5373937705 | 2020-05-01 | 0491 | PPP | 3561 LAKESHORE DR, MOUNT DORA, FL, 32757-5413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
