| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3420827309 | 2020-04-29 | 0491 | PPP | 361 E Peniel Road, PALATKA, FL, 32177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7834908510 | 2021-03-06 | 0491 | PPS | 160 Comfort Rd, Palatka, FL, 32177-8636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
