| Entity Name: | ACA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACA 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: |
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: | 16 Feb 2011 (14 years ago) |
| Document Number: | P11000016382 |
| FEI/EIN Number |
900660665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5421 SW 184TH WAY, MIRAMAR, FL, 33029, US |
| Mail Address: | 5421 SW 184TH WAY, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maldonado Victor H | President | 5421 SW 184TH WAY, MIRAMAR, FL, 33029 |
| MALDONADO MONICA | Vice President | 5421 SW 184TH WAY, MIRAMAR, FL, 33029 |
| MALDONADO VICTOR H | Agent | 5421 Southwest 184th Way, Miramar, FL, 330296295 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000049723 | ACA FLOWERS | ACTIVE | 2015-05-19 | 2025-12-31 | - | 5421 SW 184TH WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 5421 Southwest 184th Way, Miramar, FL 33029-6295 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5421 SW 184TH WAY, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 5421 SW 184TH WAY, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307297655 | 0418800 | 2004-04-27 | 8436 NW 66TH STREET, MIAMI, FL, 33166 | |||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7618277706 | 2020-05-01 | 0455 | PPP | 5421 SW 184TH WAY, MIRAMAR, FL, 33029-6295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
