ACI CAPITAL INC. has been set up 1/17/2006 in state FL.
The current status of the business is Inactive. The ACI CAPITAL INC. principal address is 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180.
Meanwhile you can send your letters to 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President, Director - Cababie Daniel Elias, Vice President, President, Treasurer, Director - Cababie Daniel Abraham, Secretary, Director - Dayan Tawil Jaime. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/21/2008.
Company number P06000006880
Status Inactive
FEI number 204416878
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2009
Date Of Incorporation 1/17/2006
Principal Address
19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
Mailing Address 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
ACI CAPITAL INC. Principals
Daniel Elias Cababie
President, Director
Cababie Daniel Elias
Address
19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
Daniel Abraham Cababie
Vice President, President, Treasurer, Director
Cababie Daniel Abraham
Address
19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
Tawil Jaime Dayan
Secretary, Director
Dayan Tawil Jaime
Address
19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
Last Annual Reports
2008 4/21/2008
2008 4/21/2008
2007 4/11/2007
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
ACI CAPITAL INC. Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida