| Entity Name: | ACE GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE GROUP ENTERPRISES, 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: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000047563 |
| FEI/EIN Number |
651008026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7116 SW 47 ST, MIAMI, FL, 33155 |
| Mail Address: | 7116 SW 47 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS CARLOS M | Manager | 7116 SW 47TH ST, MIAMI, FL, 33155 |
| CASTELLANOS JORGE L | Manager | 7116 SW 47TH ST, MIAMI, FL, 33155 |
| CANDELA HILARY J | Agent | 7116 SW 47TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 7116 SW 47 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 7116 SW 47 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | CANDELA, HILARY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 7116 SW 47TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-11-19 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-30 |
| Off/Dir Resignation | 2008-05-20 |
| Off/Dir Resignation | 2008-05-19 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
