| Entity Name: | PACIFIC ACE FOREX (USA) LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 1997 (28 years ago) |
| Document Number: | F97000002072 |
| FEI/EIN Number | 593438915 |
| Address: | 350 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Mail Address: | 350 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POLICARPIO BARBARA | Agent | 9291 POINT CYPRESS DR, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| DIO A R | Director | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| Name | Role | Address |
|---|---|---|
| DIO A R | President | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| Name | Role | Address |
|---|---|---|
| DIO A R | Secretary | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| Name | Role | Address |
|---|---|---|
| DIO VIRGINIA S | Vice President | 27/F WORLD-WIDE HOUSE, 19-DES VOEUX ROAD, CENTRAL HONG KONG |
| TAPADO FLOR DE LIZ D | Vice President | 350 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
