| Entity Name: | AC FIDELITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2022 (3 years ago) |
| Document Number: | P21000051260 |
| FEI/EIN Number | 38-4194085 |
| Address: | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARMONA & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SALIBA, GEORGE | VICE CHAIRMAN | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| SALIBA, GEORGE | Chief Executive Officer | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MODAFFERI, GIOVANNI | Chief Executive Officer | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| ARTILES, JOSE MIGUEL | CHAIRMAN | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| ARTILES, JOSE MIGUEL | NON EXECUTIVE DIRECTOR | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| MORICI, ALBERTO | DIRECTOR | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| MORICI, ALBERTO | SECRETARY | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| MORICI, ALBERTO | GENERAL COUNSEL | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| MODAFFERI, GIOVANNI | CHIEF EXECUTIVE OFFICER | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ALEXANDRE | CHIEF OPERATING OFFICER | 1401 N.UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ALEXANDRE | Chief Operating Officer | 1401 N.UNIVERSITY DRIVE, AC FIDELITY HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1401 N. UNIVERSITY DRIVE, AC FIDELITY HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| AMENDMENT | 2022-07-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-07-06 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-06-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
