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A C I CORPORATION OF DADE COUNTY - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
873W8
UEI Expiration Date:
2019-10-25

Business Information

Activation Date:
2018-11-15
Initial Registration Date:
2018-10-25

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$6,666
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,666
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,666
Jobs Reported:
12
Initial Approval Amount:
$231,542
Date Approved:
2020-06-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$231,542
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $231,542

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Date of last update: 03 Jul 2025

Sources: Florida Department of State