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ACL INVESTMENTS OF MIAMI INC. - Florida Company Profile

Company Details

Entity Name: ACL INVESTMENTS OF MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACL INVESTMENTS OF MIAMI 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: 01 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000050268
FEI/EIN Number 84-4773849

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

Address: 231 MAJORCA AVE H, CORAL GABLES, FL, 33134
Mail Address: 231 MAJORCA AVE H, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO LAZO ANA IBEHT President 231 MAJORCA AVE H, CORAL GABLES, FL, 33134
CANCIO LAZO ANA IBEHT Agent 231 MAJORCA AVE H, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-13 - -
REGISTERED AGENT NAME CHANGED 2022-01-13 CANCIO LAZO, ANA IBEHT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-01-13
Domestic Profit 2020-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State