Search icon

ACI DEVELOPMENT CORPORATION - Florida Company Profile

Company claim

Is this your business?

Get access!

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
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

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State