| Entity Name: | AC2M INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AC2M INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 1998 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Apr 2005 (20 years ago) |
| Document Number: | P98000091942 |
| FEI/EIN Number |
650877801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 70TH AVE, MIAMI, FL, 33156 |
| Mail Address: | 13200 SW 70TH AVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA ALVARO | Director | 13200 SW 70 AVE, MIAMI, FL, 33156 |
| CALAS CESAR | Director | 1580 N ROYAL POINCIANA BLVD, DAVIE, FL, 33317 |
| MILLER MICHAEL K | Director | 2111 NOVA VILLAGE DR, DAVIE, FL, 33317 |
| VALLE MARIANO O | Director | 8380 NW 166 TERRACE, MIAMI, FL, 33015 |
| PIEDRAHITA ALVARO J | Agent | 13200 SW 70TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2005-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 13200 SW 70TH AVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 13200 SW 70TH AVE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | PIEDRAHITA, ALVARO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 13200 SW 70TH AVE, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
