Entity Name: | ACE REAL ESTATE HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ACE REAL ESTATE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State