| Entity Name: | ACL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACL INTERNATIONAL, 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: | 09 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000060992 |
| FEI/EIN Number |
650901503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 ESTEPONA AV., DORAL, FL, 33178-2953, US |
| Mail Address: | 3555 ESTEPONA AV., DORAL, FL, 33178-2953, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMOSO JUAN C | President | 11264 NW 42ND. TERRACE, DORAL, FL, 331781806 |
| FORMOSO JUAN C | Director | 11264 NW 42ND. TERRACE, DORAL, FL, 331781806 |
| FORMOSO JUAN C | Agent | 3555 ESTEPONA AV., DORAL, FL, 331782953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 3555 ESTEPONA AV., DORAL, FL 33178-2953 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 3555 ESTEPONA AV., DORAL, FL 33178-2953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 3555 ESTEPONA AV., DORAL, FL 33178-2953 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-26 | FORMOSO, JUAN C | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000817236 | ACTIVE | 1000000180981 | DADE | 2010-07-15 | 2030-08-04 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000142710 | TERMINATED | 1000000092660 | 26591 1844 | 2008-10-01 | 2029-01-22 | $ 2,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000378843 | TERMINATED | 1000000092660 | 26591 1844 | 2008-10-01 | 2029-01-28 | $ 2,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-26 |
| REINSTATEMENT | 2010-10-02 |
| REINSTATEMENT | 2009-01-26 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
