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ACA FINANCIAL GUARANTY CORPORATION - Florida Company Profile

Company Details

Entity Name: ACA FINANCIAL GUARANTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jul 1987 (38 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P15430
FEI/EIN Number 521474358

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11 ISLAND AVE, MIAMI BEACH, FL, 33139, US
Address: 555 Theodore Fremd Avenue, Rye, NY, 10580, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Leonard Sean Chief Financial Officer 555 Theodore Fremd Ave., NEW YORK, NY, 10580
BERKOWITZ STEVEN J President 555 Theodore Fremd Ave, NEW YORK, NY, 10580
Malone Brendan Secretary 555 Theodore Fremd Avenue, Rye, NY, 10580

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2024-01-03 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2024-01-03 555 Theodore Fremd Avenue, Suite B-302, Rye, NY 10580 -
WITHDRAWAL 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 555 Theodore Fremd Avenue, Suite B-302, Rye, NY 10580 -
CANCEL ADM DISS/REV 2008-12-17 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-11-01 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 1997-12-26 ACA FINANCIAL GUARANTY CORPORATION -
NAME CHANGE AMENDMENT 1996-05-15 FINANCIAL SECURITY ASSURANCE OF MARYLAND INC. -

Documents

Name Date
WITHDRAWAL 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State