| Entity Name: | ACM FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACM FINANCIAL, 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: | 05 Aug 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000067399 |
| FEI/EIN Number |
593460643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 OXNARD CT, TAMPA, FL, 33612 |
| Mail Address: | P.O. BOX 280486, TAMPA, FL, 33682 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAJ SUDESH | President | 1921 OXNARD CT, TAMPA, FL, 33612 |
| MARAJ SUDESH | Secretary | 1921 OXNARD CT, TAMPA, FL, 33612 |
| MARAJ SUDESH | Director | 1921 OXNARD CT, TAMPA, FL, 33612 |
| MARAJ LAURA | Treasurer | 1921 OXNARD CT, TAMPA, FL, 33612 |
| MAHARAJ SARAH | Secretary | 1921 OXNARD CT, TAMPA, FL, 33612 |
| MARAJ SUDESH | Agent | 1921 OXNARD CT, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | 1921 OXNARD CT, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 1921 OXNARD CT, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-10 | MARAJ, SUDESH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-06-10 |
| Domestic Profit Articles | 1997-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
