| Entity Name: | ACA INVESTMENT & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACA INVESTMENT & TRADING, 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: | 17 Oct 2007 (18 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 |
| Name | Role | Address |
|---|---|---|
| GUILBERT CONTRERAS ALFREDO J | President | 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166 |
| GUILBERT CONTRERAS CYRIL R | Vice President | 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166 |
| CONTRERAS AURA | Director | 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166 |
| PAREDES EDELMIRA | Treasurer | 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166 |
| PAREDES EDELMIRA | Agent | 8290 LAKE DRIVE UNIT 138, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-01-20 |
| Domestic Profit | 2007-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
