| Entity Name: | ACI CAPITAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI CAPITAL INVESTMENT CORP 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: | 23 Nov 2021 (3 years ago) |
| Date of dissolution: | 04 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2024 (7 months ago) |
| Document Number: | P21000099372 |
| FEI/EIN Number |
87-3647132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10035 SW 162ND PATH, MIAMI, FL, 33196 |
| Mail Address: | 10035 SW 162ND PATH, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ IDIA MARIA | President | 10035 SW 162ND PATH, MIAMI, FL, 33196 |
| RODRIGUEZ IDIA MARIA | Agent | 10035 SW 162ND PATH, MIAMI, FL, 33196 |
| ALEJANDRO JESUS GONZALEZ | Vice President | 10035 SW 162ND PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-08 |
| Domestic Profit | 2021-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
