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AACI SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: AACI SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AACI SERVICES, 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: 20 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P12000063644
FEI/EIN Number 46-0656946

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

Address: 361 E Peniel rd, PALATKA, FL, 32177, US
Mail Address: 361 E Peniel rd, PALATKA, FL, 32177, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PHILLIP A President 361 E Peniel rd, PALATKA, FL, 32177
LEE SABRINA L Secretary 361 E Peniel rd, PALATKA, FL, 32177
Nesbitt Ashlynn k Treasurer 361 E Peniel rd, PALATKA, FL, 32177
Lee Amber K Vice President 361 E Peniel rd, PALATKA, FL, 32177
LEE PHILLIP A Agent 361 E Peniel Rd, Palatka, FL, 32177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026979 PALATKA CHEVRON EXPIRED 2018-02-23 2023-12-31 - 361 E PENIEL RD, 2001 REID ST., PALATKA, FL, 32177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2018-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 361 E Peniel rd, PALATKA, FL 32177 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 361 E Peniel Rd, Palatka, FL 32177 -
CHANGE OF MAILING ADDRESS 2018-01-23 361 E Peniel rd, PALATKA, FL 32177 -
REGISTERED AGENT NAME CHANGED 2018-01-23 LEE, PHILLIP A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-05-29
REINSTATEMENT 2018-01-23
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-11
AMENDED ANNUAL REPORT 2014-06-22
ANNUAL REPORT 2014-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
15008.00
Total Face Value Of Loan:
15008.00
Date:
2020-04-29
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:
19500.00
Total Face Value Of Loan:
19500.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19500
Current Approval Amount:
19500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19660.81
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15008
Current Approval Amount:
15008
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15085.71

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Date of last update: 02 Jul 2025

Sources: Florida Department of State