| Entity Name: | ACI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI INVESTMENT CORP. 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: | 13 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000005248 |
| FEI/EIN Number |
45-4287943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-PERALTA YAZMIN | Director | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| PERALTA CALIXTO | Director | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| PENA-PERALTA YAZMIN | Agent | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-11 | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-11 | 3095 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4486328708 | 2021-04-01 | 0455 | PPS | 3095 W Commercial Blvd, Ft Lauderdale, FL, 33309-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3727038004 | 2020-06-25 | 0455 | PPP | 3095 W Commercial Blvd, Ft Lauderdale, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
