| 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 |
| 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 |
| 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 | - |
| 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
