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ACAMS, INC. - Florida Company Profile

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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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
52DV9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-24
CAGE Expiration:
2024-12-23
SAM Expiration:
2020-12-22

Contact Information

POC:
JEFF FLEMMING

Highest Level Owner

Vendor Certified:
2019-12-23
CAGE number:
87UG1
Company Name:
ADTALEM GLOBAL EDUCATION INC.

Immediate Level Owner

Vendor Certified:
2019-12-23
CAGE number:
62QQ1
Company Name:
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC.

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

Procurement Instrument Identifier:
205AE920P00184
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2020-04-22
Description:
ACAMS SUBSCRIPTION RENEWAL
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
7630: NEWSPAPERS AND PERIODICALS
Procurement Instrument Identifier:
19RB1020P0368
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22015.00
Base And Exercised Options Value:
22015.00
Base And All Options Value:
22015.00
Awarding Agency Name:
Department of State
Performance Start Date:
2020-02-25
Description:
CAMS TRAINING AND CERTIFICATION
Naics Code:
611710: EDUCATIONAL SUPPORT SERVICES
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES
Procurement Instrument Identifier:
19PM0720P0253
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2020-02-19
Description:
ANTI-MONEY LAUNDERING TRAINING
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER

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Date of last update: 01 Jun 2025

Sources: Florida Department of State