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A & C INVERSIONES, INC. - Florida Company Profile

Company Details

Entity Name: A & C INVERSIONES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & C INVERSIONES, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Aug 2024 (9 months ago)
Document Number: P16000094460
FEI/EIN Number 81-4558593

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

Address: 801 Banks Dr, Richmond, CA, 94806, US
Mail Address: 801 Banks Dr, Richmond, CA, 94806, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCHAN SUSY President c/o FLTAX 8461 Lake Worth Road 110, Lake Woth, FL, 33467
Varela Oscar Agent c/o FLTAX 8461 Lake Worth Road 110, Lake Woth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-03 801 Banks Dr, Richmond, CA 94806 -
REGISTERED AGENT NAME CHANGED 2024-08-03 Varela, Oscar -
REINSTATEMENT 2024-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-03 801 Banks Dr, Richmond, CA 94806 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-25 c/o FLTAX 8461 Lake Worth Road 110, Suite 110, Lake Woth, FL 33467 -
REINSTATEMENT 2019-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-08-03
REINSTATEMENT 2019-11-25
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-11-28

Date of last update: 01 May 2025

Sources: Florida Department of State