ACE REAL ESTATE HOLDINGS INC. - Florida Company Profile
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| Entity Name: | ACE REAL ESTATE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 1986 (39 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 30 Jun 2008 (17 years ago) |
| Document Number: | J25534 |
| FEI/EIN Number | 592731112 |
| Mail Address: | 300 E JOHN CARPENTER FWY, SUITE 900, IRVING, TX, 75062, US |
| Address: | 300 E JOHN CARPENTER FWY, STE 900, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SHIPOWITZ JAY B | President | 300 E JOHN CARPENTER FWY, IRVING, TX, 75062 |
| RAMSEY RB | Secretary | 300 E JOHN CARPENTER FWY, IRVING, TX, 75062 |
| Williams Spencer | Exec | 300 E. John Carpenter Freeway, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 300 E JOHN CARPENTER FWY, STE 900, IRVING, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 300 E JOHN CARPENTER FWY, STE 900, IRVING, TX 75062 | - |
| MERGER NAME CHANGE | 2008-06-30 | ACE REAL ESTATE HOLDINGS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2008-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000088717 |
| MERGER | 2008-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000088519 |
| REINSTATEMENT | 1998-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-17 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1996-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000009229 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State