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ACI USA, INC. - Florida Company Profile

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Company Details

Entity Name: ACI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 May 2015 (10 years ago)
Document Number: P15000043464
FEI/EIN Number 47-4055727
Address: 2813 EXECUTIVE PARK DR., WESTON, FL, 33331, US
Mail Address: 2813 EXECUTIVE PARK DR., WESTON, FL, 33331, US
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
GERARDO HANDAL
User ID:
P2301685
Trade Name:
ACI USA INC

Unique Entity ID

Unique Entity ID:
E78MT1AF6WF4
CAGE Code:
83GA4
UEI Expiration Date:
2025-09-20

Business Information

Doing Business As:
ACI USA INC
Division Name:
ACI USA INC
Activation Date:
2024-09-24
Initial Registration Date:
2018-04-18

Commercial and government entity program

CAGE number:
83GA4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-24
CAGE Expiration:
2029-09-24
SAM Expiration:
2025-09-20

Contact Information

POC:
GERARDO E. HANDAL
Corporate URL:
www.acicorporation.com

Immediate Level Owner

Vendor Certified:
2024-09-24
CAGE number:
SEQZ1
Company Name:
ASOCIACION DE CONSULTORES EN INGENIERIA S. DE R.L.

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
58250.00
Total Face Value Of Loan:
58250.00
Date:
2020-06-30
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:
58250.00
Total Face Value Of Loan:
58250.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$58,250
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,638.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $43,750
Rent: $2,100
Refinance EIDL: $10,000
Healthcare: $2400
Jobs Reported:
4
Initial Approval Amount:
$37,500
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,692.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $37,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State