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  5. ACAMS, INC.

ACAMS, INC. - Florida Company Profile

Company Details

Entity Name: ACAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACAMS, 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: 14 Jun 1994 (31 years ago)
Date of dissolution: 01 May 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 May 2006 (19 years ago)
Document Number: P94000044181
FEI/EIN Number 593254793

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESSE WILLIAM B. President 325 OAKHURST DR APT 16, AURORA, IL, 60504
JESSE WILLIAM B. Treasurer 325 OAKHURST DR APT 16, AURORA, IL, 60504
JESSE WILLIAM B. Director 325 OAKHURST DR APT 16, AURORA, IL, 60504
TEAGARDEN WILLIAM G. Vice President 3165 NE 48TH COURT, #211, LIGHTHOUSE COURT, FL, 33064
TEAGARDEN WILLIAM G Agent 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-05-01 - -
REGISTERED AGENT NAME CHANGED 2004-02-10 TEAGARDEN, WILLIAM GVP -
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2000-06-09 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-09 3165 NE 48TH CT #211, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
CORAPVDWN 2006-05-01
ANNUAL REPORT 2005-02-05
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-06-09
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 205AE920P00184 2020-04-22 2021-05-31 2021-05-31
Unique Award Key CONT_AWD_205AE920P00184_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts
Obligated Amount 21000.00
Current Award Amount 21000.00
Potential Award Amount 21000.00

Description
Title ACAMS SUBSCRIPTION RENEWAL
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes 7630: NEWSPAPERS AND PERIODICALS

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Recipient Address UNITED STATES, 80 SW 8TH ST STE 2350, MIAMI, MIAMI-DADE, FLORIDA, 331303013
PO AWARD DJJ12P01CRM0880 2012-08-30 2013-08-31 2013-08-31
Unique Award Key CONT_AWD_DJJ12P01CRM0880_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title YEAR SUBCRIPTION TO MONEYLAUNDERING.COM
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD HSCEMD12P00102 2012-07-05 2012-07-09 2012-07-09
Unique Award Key CONT_AWD_HSCEMD12P00102_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title BOOTH SPACE RENTAL FOR CONFERENCE
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes W099: LEASE OR RENTAL OF EQUIPMENT- MISCELLANEOUS

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD SGE50012M0281 2012-06-26 2012-07-23 2012-07-23
Unique Award Key CONT_AWD_SGE50012M0281_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title CERTIFICATIONS AND 3-YEAR MEMBERSHIP FEES FOR 4 PERSONS
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD HSCEMD12P00084 2012-05-18 2012-10-03 2012-10-03
Unique Award Key CONT_AWD_HSCEMD12P00084_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title EXHIBIT BOOTH RENTAL SPACE
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes U001: EDUCATION/TRAINING- LECTURES

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD TIRNO12P00262 2012-05-02 2013-04-29 2013-04-29
Unique Award Key CONT_AWD_TIRNO12P00262_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title OTHER FUNCTIONS - 12 MONTH PUBLIC MEMBERSHIP
NAICS Code 511120: PERIODICAL PUBLISHERS
Product and Service Codes 7630: NEWSPAPERS AND PERIODICALS

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD HSCEMD11P00126 2011-07-18 2011-11-09 2011-11-09
Unique Award Key CONT_AWD_HSCEMD11P00126_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title TRAINING CONFERENCE
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD SMX53011M1081 2011-06-22 2011-06-22 2011-06-29
Unique Award Key CONT_AWD_SMX53011M1081_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title NAS-MI ACAMS TRAINING AND CERTIFICATION
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD TIRNO11P00246 2011-03-25 2012-03-31 2012-03-31
Unique Award Key CONT_AWD_TIRNO11P00246_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title $ LAUNDERING EXPERT WIT CADRE CAM CERTS
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes R423: INTELLIGENCE SERVICES

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES
PO AWARD HSCEMD11P00039 2011-02-24 2011-09-21 2011-09-21
Unique Award Key CONT_AWD_HSCEMD11P00039_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title PLEASE SEE ATTACHED JUSTIFICATION
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X292: LEASE-RENT OF EXHIBIT (NON-BLDG)

Recipient Details
Recipient ACAMS INC
UEI DJLGJT1HNJE9
Legacy DUNS 556820459
Recipient Address 80 SW 8TH ST STE 2350, MIAMI, 331303013, UNITED STATES

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Companies related by address

No other companies in our directory share the same address as ACAMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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