| Entity Name: | AMERICAN COMMERCIAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN COMMERCIAL INVESTMENTS 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: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000056259 |
| FEI/EIN Number |
650446384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 INVERARRY BLVD., LAUDERHILL, FL, 33319 |
| Mail Address: | 3501 INVERARRY BLVD., LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARZAMENDI MARIO | President | 3501 INVERARRY BLVD., LAUDERHILL, FL, 33319 |
| RAMIREZ JULIAN | Agent | 3501 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-18 | RAMIREZ, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 3501 INVERRARY BLVD., LAUDERHILL, FL 33319 | - |
| REINSTATEMENT | 2002-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000328665 | ACTIVE | 1000000066041 | 44872 1527 | 2007-12-05 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000089481 | TERMINATED | 1000000066041 | 44872 1527 | 2007-12-05 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000502405 | LAPSED | 01022360013 | 34264 00359 | 2002-12-17 | 2022-12-30 | $ 83,603.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Reg. Agent Change | 2003-07-18 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2000-03-21 |
| REINSTATEMENT | 1999-09-13 |
| DEBIT MEMO DISSOLUTI | 1999-09-01 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
