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ACSEC FINEST AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ACSEC FINEST AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACSEC FINEST AGENCY, 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000068066
FEI/EIN Number 364686016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9703 Red Clover Ave, ORLANDO, FL, 32824, US
Mail Address: P.O Box 593553., ORLANDO, FL, 32859-3553, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CARLOS J President 9703 Red Clover Ave, ORLANDO, FL, 32824
Santiago Vanessa Vise 9703 Red Clover Ave, ORLANDO, FL, 32824
SANTIAGO CARLOS J Agent 9703 Red Clover Ave, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 9703 Red Clover Ave, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2015-05-01 9703 Red Clover Ave, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 9703 Red Clover Ave, ORLANDO, FL 32824 -
REINSTATEMENT 2012-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000205660 TERMINATED 1000000708145 ORANGE 2016-03-16 2036-03-23 $ 2,585.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000220909 TERMINATED 1000000708146 ORANGE 2016-03-16 2026-03-30 $ 452.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000653739 TERMINATED 1000000676315 ORANGE 2015-05-28 2035-06-11 $ 1,272.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000245810 TERMINATED 1000000580370 ORANGE 2014-02-06 2034-03-04 $ 2,998.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001135913 TERMINATED 1000000515201 ORANGE 2013-06-03 2032-06-19 $ 518.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-26
REINSTATEMENT 2012-01-20
Domestic Profit 2010-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State