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A.C. FIDELITY FUND INC - Florida Company Profile

Company Details

Entity Name: A.C. FIDELITY FUND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.C. FIDELITY FUND 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: 03 Mar 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 2022 (3 years ago)
Document Number: P20000020414
FEI/EIN Number 352691059

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

Address: 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US
Mail Address: 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845009487CS8CA69981 P20000020414 US-FL GENERAL ACTIVE 2020-03-03

Addresses

Legal 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, US-FL, US, 33134
Headquarters 1110 Brickell Ave, Suite 204, Miami, US-FL, US, 33131

Registration details

Registration Date 2020-07-06
Last Update 2022-05-19
Status LAPSED
Next Renewal 2021-07-06
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As P20000020414

Key Officers & Management

Name Role Address
CARMONA & ASSOCIATES, INC. Agent -
ALVAREZ ALEXANDRE Chief Financial Officer 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071
ARTILES JOSE M Chairman 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071
SALIBA GEORGE Vice President 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
MODAFFERI GIOVANNI CHIE 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
MORICI ALBERTO Director 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-14 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2022-06-14 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 7270 NW 12 STREET, Suite 645, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Carmona & Associates, Inc. -
AMENDMENT 2022-02-11 - -
AMENDMENT 2021-07-07 - -
AMENDMENT 2020-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-07-26
AMENDED ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
Amendment 2022-02-11
Amendment 2021-07-07
ANNUAL REPORT 2021-03-27
Amendment 2020-10-07
Domestic Profit 2020-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State