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ACE OF DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: ACE OF DIAMONDS, 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: 23 Jul 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: N97000004221
FEI/EIN Number 593461168

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

Address: 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT RICHARD Director 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT RICHARD President 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT RICHARD J Director 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT RICHARD J Treasurer 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT KAREN Director 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT KAREN Secretary 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701
BENNETT RICHARD D Agent 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-01 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-01 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2001-02-01 965 VICTORIA TERRACE, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 2001-02-01 BENNETT, RICHARD D -

Documents

Name Date
REINSTATEMENT 2003-12-04
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 1998-04-24
DOMESTIC NON-PROFIT ARTICLES 1997-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State