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ACI DEVELOPMENT CORPORATION - Florida Company Profile

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Company Details

Entity Name: ACI DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 597 Port Charlotte Drive, Ponte Vedra, FL, 32081, US
Mail Address: 597 Port Charlotte Drive, Ponte Vedra, FL, 32081, US
ZIP code: 32081
City: Ponte Vedra
County: St. Johns
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
271314033
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
1600.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21020.00
Total Face Value Of Loan:
21020.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21020.00
Total Face Value Of Loan:
21020.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,020
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,256.47
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $21,020
Jobs Reported:
2
Initial Approval Amount:
$21,000
Date Approved:
2021-01-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $1,600

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Date of last update: 02 Aug 2025

Sources: Florida Department of State