| Entity Name: | ACI TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACI TRADING, 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: | 03 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000016853 |
| Address: | 7302 N.W. 47TH ST., MIAMI, FL, 33166 |
| Mail Address: | 7302 N.W. 47TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA RAFAEL | Director | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| MATA PEDRO | Secretary | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| ACOSTA RAFAEL | President | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| MATA PEDRO | Director | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| APARCERO LUGARDIS | Treasurer | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| APARCERO LUGARDIS | Director | 8201 N.W. 8TH ST. #404, MIAMI, FL, 33126 |
| MATA PEDRO | Agent | 8201 N.W. 8TH ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
