| Entity Name: | ACE PROPERTIES AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE PROPERTIES AND INVESTMENTS, 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: | 07 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2016 (9 years ago) |
| Document Number: | L00991 |
| FEI/EIN Number |
592958499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15016 Timber Village Rd, Groveland, FL, 34736, US |
| Mail Address: | 15016 Timber Village Rd, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS DALLAS E | President | 15016 TIMBER VILLAGE ROAD, GROVELAND, FL, 34736 |
| White Johnathan T | Officer | 11430 Bridges Rd, JACKSONVILLE, FL, 32218 |
| White Stacy M | Secretary | 11430 Bridges Rd, JACKSONVILLE, FL, 32218 |
| Douglas Lisa B | Vice President | 11430 Bridges Rd, Jacksonville, FL, 32218 |
| Douglas Dallas E | Agent | 15016 Timber Village Rd, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 15016 Timber Village Rd, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 15016 Timber Village Rd, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 15016 Timber Village Rd, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-22 | Douglas, Dallas Edward | - |
| REINSTATEMENT | 2016-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-20 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
