| Entity Name: | A C I CORPORATION OF DADE COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A C I CORPORATION OF DADE COUNTY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000086419 |
| FEI/EIN Number |
831160629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19600 SW 136 ST, MIAMI, FL, 33196, US |
| Mail Address: | 19600 SW 136 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARA RAUL E | President | 3128 CORAL WAY, MIAMI, FL, 33145 |
| VARA RAUL E | Secretary | 3128 CORAL WAY, MIAMI, FL, 33145 |
| VARA RAUL E | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| VARA RAUL | Agent | 19600 SW 136 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-09 | 19600 SW 136 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 19600 SW 136 ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-09 | VARA, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 19600 SW 136 ST, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2018-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-04-03 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-07-09 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6254147401 | 2020-05-14 | 0455 | PPP | 6502 SW 107TH CT, MIAMI, FL, 33173-2053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2257488010 | 2020-06-23 | 0455 | PPP | 19600 SW 136 ST, Miami, FL, 33196-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
