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ACA SETTLEMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ACA SETTLEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACA SETTLEMENTS, 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: 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: 21 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000055776
FEI/EIN Number 202086400

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

Address: 2900 NW 130TH AVENUE, SUITE 233, SUNRISE, FL, 33323, US
Mail Address: 2900 NW 130TH AVENUE, SUITE 233, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA CHRISTY President 2900 NW 130TH AVENUE SUITE 233, SUNRISE, FL, 33323
RIVERA CHRISTY Agent 2900 NW 130TH AVENUE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-06-21

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
13617
Current Approval Amount:
13617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13410
Current Approval Amount:
13410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13592.23
Date Approved:
2020-04-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18700
Current Approval Amount:
18700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State