AMACE PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | AMACE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 1989 (36 years ago) |
| Date of dissolution: | 05 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Sep 2012 (13 years ago) |
| Document Number: | L03266 |
| FEI/EIN Number | 650137731 |
| Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA, P.A. | Agent | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| GUERRA, ARMANDO J. | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA, MARIA C. | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CONVERSION | 2012-09-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000114250. CONVERSION NUMBER 500000125125 |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | ARAZOZA & FERNANDEZ-FRAGA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-13 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1997-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-13 |
| ADDRESS CHANGE | 2009-08-03 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State