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ACE ONE GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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