| Entity Name: | ACE FISH COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE FISH COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G22783 |
| FEI/EIN Number |
592269063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2960 N.W. 2ND AVENUE, #5, BOCA RATON, FL, 33431-6648 |
| Mail Address: | 2960 N.W. 2ND AVENUE, #5, BOCA RATON, FL, 33431-6648 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIRD, LEON | Vice President | 2960 N.W. 2ND AVENUE, BOCA RATON, FL |
| AIRD, LEON | Secretary | 2960 N.W. 2ND AVENUE, BOCA RATON, FL |
| AIRD, SANDRA | Agent | 2960 N.W. 2 AVE., BOCA RATON, FL, 33432 |
| MITCHELL, MELBA HAMILTON | Treasurer | 2960 N.W. 2ND AVENUE, BOCA RATON, FL |
| MITCHELL, MELBA HAMILTON | President | 2960 N.W. 2ND AVENUE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1991-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-01-25 | 2960 N.W. 2 AVE., #5, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-25 | AIRD, SANDRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-12-31 | 2960 N.W. 2ND AVENUE, #5, BOCA RATON, FL 33431-6648 | - |
| CHANGE OF MAILING ADDRESS | 1986-12-31 | 2960 N.W. 2ND AVENUE, #5, BOCA RATON, FL 33431-6648 | - |
| REINSTATEMENT | 1986-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
