| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2491547202 | 2020-04-16 | 0455 | PPP | 333 Northeast 24th Street,1202, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4594568304 | 2021-01-23 | 0455 | PPS | 333 NE 24th St Apt 1202, Miami, FL, 33137-4867 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3897107705 | 2020-05-01 | 0455 | PPP | 2900 NW 130 AVE APT 233, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
