| Entity Name: | ACI CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000006880 |
| FEI/EIN Number | 204416878 |
| Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ELIAS | President | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ELIAS | Director | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| CABABIE DANIEL ABRAHAM | Director | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| DAYAN TAWIL JAIME | Director | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ABRAHAM | Vice President | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ABRAHAM | Treasurer | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DAYAN TAWIL JAIME | Secretary | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-11 |
| Domestic Profit | 2006-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
