| Entity Name: | PACIFIC ACE TRADING H.K. LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Feb 1999 (26 years ago) |
| Document Number: | F99000000804 |
| FEI/EIN Number | 980199382 |
| Address: | 9291 POINT CYPRESS DR, ORLANDO, FL, 32836 |
| Mail Address: | 9291 POINT CYPRESS DR, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| COLADO GUY D | Agent | COMMERCE NATIONAL BANK AND TRUST, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| DIO ROGELIO A | Chairman | 13F WING ON BLDG 26 DES VOEUX RD, CENTRAL HONG KONG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000737162 | TERMINATED | 1000000627501 | ORANGE | 2014-05-22 | 2034-06-17 | $ 11,237.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000850767 | ACTIVE | 1000000621259 | LEE | 2014-05-06 | 2034-08-01 | $ 1,163.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J14000850759 | ACTIVE | 1000000621253 | ORANGE | 2014-05-05 | 2034-08-01 | $ 2,909.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000837327 | ACTIVE | 1000000612139 | ORANGE | 2014-04-24 | 2034-08-01 | $ 8,656.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000425180 | TERMINATED | 1000000598419 | ORANGE | 2014-03-25 | 2034-04-03 | $ 5,735.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000422203 | TERMINATED | 1000000593957 | ORANGE | 2014-03-18 | 2034-04-03 | $ 3,456.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000826431 | TERMINATED | 1000000375567 | ORANGE | 2012-10-12 | 2032-11-07 | $ 2,689.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
