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ACI TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ACI TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACI TRADING, 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: 06 May 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000041448
FEI/EIN Number 650917589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12961 165TH RD, JUPITER, FL, 33478
Mail Address: 12961 165TH RD, JUPITER, FL, 33478
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CHRPA Director 12691 165TH RD, JUPITER, FL, 33478
SAUDERBERG ERIC M Agent 712 US HWY ONE, SUITE 400, N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 12961 165TH RD, JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2003-04-28 12961 165TH RD, JUPITER, FL 33478 -

Documents

Name Date
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-14
Domestic Profit 1999-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State