| Entity Name: | ACM GROUP USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACM GROUP USA CORPORATION 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: | 01 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Mar 2005 (20 years ago) |
| Document Number: | P99000049304 |
| FEI/EIN Number |
650928518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15751 Sherida Street #165, Ft. Lauderdale, FL, 33331, US |
| Address: | 16732 NW 18th St, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANTONIO | President | 16732 NW 18TH ST, PEMBROKE PINES, FL, 33028 |
| MORENO ANTONIO | Agent | 15751 Sherida Street #165, Ft. Lauderdale, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 16732 NW 18th St, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 16732 NW 18th St, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 15751 Sherida Street #165, Ft. Lauderdale, FL 33331 | - |
| NAME CHANGE AMENDMENT | 2005-03-09 | ACM GROUP USA CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-24 | MORENO, ANTONIO | - |
| REINSTATEMENT | 2000-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000413359 | TERMINATED | 1000000829812 | BROWARD | 2019-06-10 | 2039-06-12 | $ 4,467.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000683276 | TERMINATED | 1000000799180 | BROWARD | 2018-10-01 | 2038-10-03 | $ 4,665.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000464497 | TERMINATED | 1000000752541 | BROWARD | 2017-08-02 | 2027-08-11 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000203407 | TERMINATED | 1000000431544 | BROWARD | 2013-01-17 | 2033-01-23 | $ 4,074.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000185349 | TERMINATED | 1000000305105 | BROWARD | 2013-01-17 | 2033-01-23 | $ 2,213.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000212770 | TERMINATED | 1000000459633 | BROWARD | 2013-01-17 | 2023-01-23 | $ 1,009.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000185356 | TERMINATED | 1000000305134 | BROWARD | 2013-01-17 | 2033-01-23 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000203399 | TERMINATED | 1000000431543 | BROWARD | 2013-01-17 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
