| Entity Name: | ACI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI USA, 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: |
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: | 14 May 2015 (10 years ago) |
| Document Number: | P15000043464 |
| FEI/EIN Number |
47-4055727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331, US |
| Mail Address: | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDINO THELMA | Chief Executive Officer | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| ANDINO ROBERTO | President | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| HANDAL GERARDO E | Secretary | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| PAVON JORGE A | Assistant Secretary | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Handal Gerardo E | Agent | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2813 EXECUTIVE PARK DR., SUITE 205, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 2813 EXECUTIVE PARK DR., SUITE 205, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | Handal, Gerardo E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 2813 EXECUTIVE PARK DR., SUITE 205, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1311388600 | 2021-03-13 | 0455 | PPS | 2813 Executive Park Dr Ste 205, Weston, FL, 33331-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6508178004 | 2020-06-30 | 0455 | PPP | 2813 EXECUTIVE PARK DR STE 105, FORT LAUDERDALE, FL, 33331-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2301685 | ACI USA INC | ACI USA INC | E78MT1AF6WF4 | 2813 EXECUTIVE PARK DR STE 205, WESTON, FL, 33331-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541370 |
| NAICS Code's Description | Surveying and Mapping (except Geophysical) Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Pictometry International Corp |
| Contract | LiDAR Acquisition |
| Start | 2017-08-17 |
| End | 2017-10-27 |
| Value | 254345.00 |
| Contact | Eben Meyer |
| Phone | 585-739-0874 |
| Name | Drone View Technologies |
| Contract | Lidar Brevard County |
| Start | 2019-03-29 |
| End | 2019-03-29 |
| Value | 6500.00 |
| Contact | Jason Heywood |
| Phone | 248-321-9417 |
| Name | Optimal Geo |
| Contract | Lidar Puerto Rico |
| Start | 2019-08-01 |
| End | 2019-09-15 |
| Value | 102778.93 |
| Contact | Christopher Jaeger |
| Phone | 321-751-6748 |
| Name | Pickett and Associates |
| Contract | Lidar Florida |
| Start | 2019-04-01 |
| End | 2019-08-28 |
| Value | 39761.80 |
| Contact | Craig Emrick |
| Phone | 863-670-9598 |
| Name | Survtech Solutions |
| Contract | Lidar Indian Town |
| Start | 2019-05-02 |
| End | 2019-05-02 |
| Value | 7900.00 |
| Contact | Ken Comeaux |
| Phone | 256-476-3430 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
