| Entity Name: | ACE MART ENVIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE MART ENVIOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2001 (24 years ago) |
| Document Number: | P01000096152 |
| FEI/EIN Number |
593748239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4902 GOLDEN GATE PKWY, NAPLES, FL, 34116, US |
| Mail Address: | 4902 GOLDEN GATE PKWY, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA FILOMENO | President | 5680 SEA GRASS LANE, NAPLES, FL, 34116 |
| AVILA FILOMENO | Director | 5680 SEA GRASS LANE, NAPLES, FL, 34116 |
| AVILA YASIN | President | 5680 SEAGRASS LANE, NAPLES, FL, 34116 |
| AVILA YASIN | Director | 5680 SEAGRASS LANE, NAPLES, FL, 34116 |
| AVILA FILOMENO | Agent | 4902 GOLDEN GATE PKWY, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-17 | AVILA, FILOMENO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-09 | 4902 GOLDEN GATE PKWY, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-09 | 4902 GOLDEN GATE PKWY, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
