| Entity Name: | ACI MANAGEMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI MANAGEMENT GROUP 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: |
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 Oct 2012 (13 years ago) |
| Document Number: | P12000087814 |
| FEI/EIN Number |
46-1221924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5735 NW 151 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5735 NW 151 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO ARMANDO | Director | 5735 NW 151 ST, MIAMI LAKES, FL, 33014 |
| ALONSO ARMANDO | Agent | 5735 NW 151 ST, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2222037302 | 2020-04-29 | 0455 | PPP | 5735 NW 151ST ST, MIAMI LAKES, FL, 33014-2481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3647688501 | 2021-02-24 | 0455 | PPS | 5735 NW 151st St, Miami Lakes, FL, 33014-2481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
