Detail by Entity Name
Florida Profit Corporation
ACI USA, INC.
Filing Information
P15000043464
47-4055727
05/14/2015
05/07/2015
FL
ACTIVE
Principal Address
Changed: 01/11/2021
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Changed: 01/11/2021
Mailing Address
Changed: 01/11/2021
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Changed: 01/11/2021
Registered Agent Name & Address
Handal, Gerardo E.
Name Changed: 01/11/2021
Address Changed: 01/11/2021
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Name Changed: 01/11/2021
Address Changed: 01/11/2021
Officer/Director Detail
Name & Address
Title CEO, D
ANDINO, THELMA
Title P
ANDINO, ROBERTO
Title S
HANDAL, GERARDO E
Title AS
PAVON, JORGE A
Title CEO, D
ANDINO, THELMA
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Title P
ANDINO, ROBERTO
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Title S
HANDAL, GERARDO E
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Title AS
PAVON, JORGE A
2813 EXECUTIVE PARK DR.
SUITE 205
WESTON, FL 33331
SUITE 205
WESTON, FL 33331
Annual Reports
Report Year | Filed Date |
2022 | 01/04/2022 |
2023 | 01/12/2023 |
2024 | 01/12/2024 |
Document Images