Entity Name: | ACE ONE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 17 Jul 2014 (11 years ago) |
Date of dissolution: | 16 Sep 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Sep 2016 (9 years ago) |
Document Number: | N14000006701 |
FEI/EIN Number |
81-0714931
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13255 SW 137th Ave, Suite 116, MIAMI, FL, 33186, US |
Mail Address: | 13255 SW 137th Ave, Suite 116, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUIRRE ALEXIS L | President | 13255 SW 137th Ave, MIAMI, FL, 33186 |
Aguirre Maria C | Treasurer | PO BOX 771228, MIAMI, FL, 33177 |
AGUIRRE ALEXIS L | Agent | 13255 SW 137th Ave, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000121460 | ACE ONE FLOORING SOLUTIONS | EXPIRED | 2015-12-02 | 2020-12-31 | - | P.O BOX 771228, MIAMI, FL, 33177 |
G15000093541 | BALMACEDA AND ASSOCIATES FLOORING SERVICES | EXPIRED | 2015-09-11 | 2020-12-31 | - | 12365 SW 151ST ST, APT 106, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-02 | 13255 SW 137th Ave, Suite 116, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2016-07-02 | 13255 SW 137th Ave, Suite 116, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-07-02 | 13255 SW 137th Ave, Suite 116, MIAMI, FL 33186 | - |
AMENDMENT | 2014-10-02 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-09-16 |
ANNUAL REPORT | 2016-07-02 |
ANNUAL REPORT | 2015-09-24 |
Amendment | 2014-10-02 |
Domestic Non-Profit | 2014-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State