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ACE DETECTIVE AGENCY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ACE DETECTIVE AGENCY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE DETECTIVE AGENCY, INCORPORATED 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: 12 Mar 1971 (54 years ago)
Date of dissolution: 02 Jul 1973 (52 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 02 Jul 1973 (52 years ago)
Document Number: 378582
FEI/EIN Number 000000000

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

Address: 40 S E 1ST AVE, BOCA RATON, FL, 33432
Mail Address: 40 S E 1ST AVE, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACCIATORE, VINCENT J President 400 SEASAGE DR, DELRAY BCH, FL
CACCIATORE, VINCENT J Treasurer 400 SEASAGE DR, DELRAY BCH, FL
CACCIATORE, VINCENT J Director 400 SEASAGE DR, DELRAY BCH, FL
CACCIATORE, SARAH C. Vice President 400 SEASAGE DR., DELRAY BCH, FL
CACCIATORE, SARAH C. Director 400 SEASAGE DR., DELRAY BCH, FL
NIETO, AURELIA Secretary 22 WELLS RD, AUBURNDALE, FL
NIETO, AURELIA Director 22 WELLS RD, AUBURNDALE, FL
DIX, KENNETH M. Agent 40 SE 1ST AVENUE, BOCA RATON, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1973-07-02 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State