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ACE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ACE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE 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: 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: 16 Jan 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L42280
FEI/EIN Number 592992314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1218 PARK AVE, STE 4, ORANGE PARK, FL, 32073, US
Mail Address: % DAVID A KING, ESQ., 1416 KINGSLEY AVE, ORANGE PARK, FL, 32073-1509
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING, DAVID A. Agent ATTORNEY AT LAW, ORANGE PARK, FL, 32073
ASTON, MICHAEL W. Director 1218 PARK AVE., SUITE #4, ORANGE PARK, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-11 1218 PARK AVE, STE 4, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-06 ATTORNEY AT LAW, 1416 KINGSLEY AVE, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 1991-03-27 1218 PARK AVE, STE 4, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 1995-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State