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ACA INVESTMENT & TRADING, INC.

Company Details

Entity Name: ACA INVESTMENT & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2007 (17 years ago)
Date of dissolution: 20 Jan 2009 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 20 Jan 2009 (16 years ago)
Document Number: P07000114498
Address: 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166
Mail Address: 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PAREDES EDELMIRA Agent 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166

President

Name Role Address
GUILBERT CONTRERAS ALFREDO J President 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166

Vice President

Name Role Address
GUILBERT CONTRERAS CYRIL R Vice President 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166

Director

Name Role Address
CONTRERAS AURA Director 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166

Treasurer

Name Role Address
PAREDES EDELMIRA Treasurer 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-01-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000848504 TERMINATED 1000000182482 DADE 2010-07-27 2030-08-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-01-20
Domestic Profit 2007-10-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State