| Entity Name: | AMERICAN COMMERCIAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000056259 |
| FEI/EIN Number | 65-0446384 |
| 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 |
|---|---|---|
| RAMIREZ, JULIAN | Agent | 3501 INVERRARY BLVD., LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| ARZAMENDI, MARIO | President | 3501 INVERARRY BLVD., LAUDERHILL, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-18 | RAMIREZ, JULIAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 3501 INVERRARY BLVD., LAUDERHILL, FL 33319 | No data |
| REINSTATEMENT | 2002-09-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1999-09-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-01 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
