| Entity Name: | ACAI FLORIDA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | P15000098124 |
| FEI/EIN Number | 81-0785240 |
| Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 |
| Mail Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YVAIVHFBTQNG71 | P15000098124 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Consulting Services Of South Florida Inc, 1212 Ponce de Leon Boulevard, Suite 1050, Coral Gables, US-FL, US, 33134 |
| Headquarters | C/O Consulting Services Of South Florida Inc, 1212 Ponce de Leon Boulevard, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-01-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000098124 |
| Name | Role |
|---|---|
| BTU INTERNATIONAL CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BALBOA, ULISES | Manager | 1110 BRICKELL AVE, SUITE 200 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | BTU INTERNATIONAL CONSULTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000096178 | TERMINATED | 1000000859362 | DADE | 2020-02-07 | 2040-02-12 | $ 4,748.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
