| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Handal Gerardo E | Agent | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ANDINO THELMA | Chief Executive Officer | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ANDINO ROBERTO | President | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| HANDAL GERARDO E | Secretary | 2813 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| PAVON JORGE A | Assistant Secretary | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 2813 EXECUTIVE PARK DR., SUITE 205, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | Handal, Gerardo E. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 2813 EXECUTIVE PARK DR., SUITE 205, WESTON, FL 33331 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
