| Entity Name: | PACIFIC ACE TRADING H.K. LIMITED 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F99000000804 |
| FEI/EIN Number |
980199382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIO ROGELIO A | Chairman | 13F WING ON BLDG 26 DES VOEUX RD, CENTRAL HONG KONG |
| COLADO GUY D | Agent | COMMERCE NATIONAL BANK AND TRUST, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | COLADO, GUY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | COMMERCE NATIONAL BANK AND TRUST, 1201 S. ORLANDO AVENUE, SUITE 100, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 9291 POINT CYPRESS DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 9291 POINT CYPRESS DR, ORLANDO, FL 32836 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
