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  5. ACI DEVELOPMENT CORPORATION

ACI DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ACI DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACI DEVELOPMENT CORPORATION 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: 28 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2010 (15 years ago)
Document Number: P09000080205
FEI/EIN Number 271314033

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 597 Port Charlotte Drive, Ponte Vedra, FL, 32081, US
Mail Address: 597 Port Charlotte Drive, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2018 271314033 2019-05-23 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9042178022
Plan sponsor’s address 597 PORT CHARLOTTE DR, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2017 271314033 2018-08-09 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9042178022
Plan sponsor’s address 597 PORT CHARLOTTE DR, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2016 271314033 2017-07-25 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9042178022
Plan sponsor’s address 597 PORT CHARLOTTE DR, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2015 271314033 2016-07-06 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9045271312
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2014 271314033 2015-06-15 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9045271312
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2013 271314033 2014-07-15 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9048343230
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2012 271314033 2013-06-10 ACI DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9048343230
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2011 271314033 2012-06-08 ACI DEVELOPMENT CORPORATION 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9048343230
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 271314033
Plan administrator’s name ACI DEVELOPMENT CORPORATION
Plan administrator’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9048343230

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing RON OVERS
Valid signature Filed with incorrect/unrecognized electronic signature
ACI DEVELOPMENT 401K PLAN 401(K) PROFIT SHARING PLAN & TRU 2011 271314033 2012-10-30 ACI DEVELOPMENT CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 425120
Sponsor’s telephone number 9048343230
Plan sponsor’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 271314033
Plan administrator’s name ACI DEVELOPMENT CORPORATION
Plan administrator’s address 13136 WEXFORD HOLLOW RD N, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9048343230

Signature of
Role Plan administrator
Date 2012-10-30
Name of individual signing RON OVERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OVERS RONALD R President 597 Port Charlotte Drive, Ponte Vedra, FL, 32081
OVERS MARY L Vice President 597 Port Charlotte Drive, Ponte Vedra, FL, 32081
OVERS MARY L Agent 597 Port Charlotte Drive, Ponte Vedra, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-06 597 Port Charlotte Drive, Ponte Vedra, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 597 Port Charlotte Drive, Ponte Vedra, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-25 597 Port Charlotte Drive, Ponte Vedra, FL 32081 -
AMENDMENT 2010-10-12 - -
REGISTERED AGENT NAME CHANGED 2010-10-12 OVERS, MARY L -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1268187803 2020-05-01 0491 PPP 597 PORT CHARLOTTE DR, PONTE VEDRA, FL, 32081
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21020
Loan Approval Amount (current) 21020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21256.47
Forgiveness Paid Date 2021-06-22
1179558300 2021-01-16 0491 PPS 597 Port Charlotte Dr, Ponte Vedra Beach, FL, 32081-0528
Loan Status Date 2022-12-15
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32081-0528
Project Congressional District FL-05
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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OVERS MARY L

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Companies related by address

No other companies in our directory share the same address as ACI DEVELOPMENT CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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