Entity Name: | ACPV HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Mar 2013 (12 years ago) |
Date of dissolution: | 29 Apr 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2016 (9 years ago) |
Document Number: | P13000023753 |
FEI/EIN Number | 45-2470447 |
Address: | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 |
Mail Address: | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAVARRO-GARCIA, SANDRA | Agent | 7951 SW 40TH STREET - STE. 202, MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
CALDERON, MICHAEL | President | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
Name | Role | Address |
---|---|---|
CALDERON, MICHAEL | Vice President | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
Name | Role | Address |
---|---|---|
CALDERON, MICHAEL | Secretary | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
Name | Role | Address |
---|---|---|
CALDERON, MICHAEL | Treasurer | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-04-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 2015-03-12 | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 7951 SW 40TH STREET - STE. 202, MIAMI, FL 33155 | No data |
REGISTERED AGENT NAME CHANGED | 2014-01-29 | NAVARRO-GARCIA, SANDRA | No data |
AMENDMENT | 2014-01-29 | No data | No data |
CONVERSION | 2013-03-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000030376. CONVERSION NUMBER 900000129989 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-04-29 |
ANNUAL REPORT | 2015-03-12 |
ANNUAL REPORT | 2014-03-19 |
Amendment | 2014-01-29 |
ANNUAL REPORT | 2013-04-30 |
Domestic Profit | 2013-03-13 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State