| Entity Name: | ACE MORTGAGE FUNDING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Oct 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Oct 2006 (18 years ago) |
| Document Number: | F01000000979 |
| FEI/EIN Number |
352037915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 INNOVATION BLVD, SUITE 300, INDIANAPOLIS, IN, 46278 |
| Mail Address: | 7820 INNOVATION BLVD, SUITE 300, INDIANAPOLIS, IN, 46278 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| HALL RICHARD M | President | 777 BEACHWAY DR., STE. 300, INDIANAPOLIS, IN, 46224 |
| HALL RICHARD M | Treasurer | 777 BEACHWAY DR., STE. 300, INDIANAPOLIS, IN, 46224 |
| GREGORY JR ROBERT L | Vice President | 777 BEACHWAY DR., STE. 300, INDIANAPOLIS, IN, 46224 |
| GREGORY JR ROBERT L | Secretary | 777 BEACHWAY DR., STE. 300, INDIANAPOLIS, IN, 46224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-30 | 7820 INNOVATION BLVD, SUITE 300, INDIANAPOLIS, IN 46278 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-30 | 7820 INNOVATION BLVD, SUITE 300, INDIANAPOLIS, IN 46278 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000242338 | LAPSED | 05-1437 | U.S. DIST. CT. MINNESOTA | 2008-06-18 | 2014-02-03 | $2,500,000.00 | KEVEN SAUNDERS, ET AL., BURR & SMITH, 442 W. KENNEDY BLVD., SUITE 300, TAMPA, FLORIDA 33606 |
| Name | Date |
|---|---|
| Withdrawal | 2006-10-30 |
| ANNUAL REPORT | 2005-01-04 |
| Reg. Agent Change | 2004-03-22 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-23 |
| Reg. Agent Change | 2002-10-15 |
| ANNUAL REPORT | 2002-03-11 |
| Foreign Profit | 2001-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
