| Entity Name: | PACIFIC ACE FOREX (USA) LTD., INC. |
| 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: | 21 Apr 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F97000002072 |
| FEI/EIN Number |
593438915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIO A R | President | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| DIO A R | Secretary | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| DIO A R | Director | 27/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG |
| 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 |
| POLICARPIO BARBARA | Agent | 9291 POINT CYPRESS DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 350 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | POLICARPIO, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 9291 POINT CYPRESS DR, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 350 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
