| Entity Name: | ACE CLOSING & TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CLOSING & TITLE, 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: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 10 Oct 2008 (17 years ago) |
| Document Number: | P02000008658 |
| FEI/EIN Number |
030374113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 E. PINE STREET, SUITE 11, LAKELAND, FL, 33801 |
| Mail Address: | 120 E. PINE STREET, SUITE 11, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS CONSTANCE E | President | 120 E. PINE STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-10-10 | - | - |
| AMENDMENT | 2008-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 120 E. PINE STREET, SUITE 11, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 120 E. PINE STREET, SUITE 11, LAKELAND, FL 33801 | - |
| AMENDMENT AND NAME CHANGE | 2007-08-02 | ACE CLOSING & TITLE, INC. | - |
| AMENDMENT | 2006-07-18 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2008-10-10 |
| Amendment | 2008-07-14 |
| Off/Dir Resignation | 2008-07-14 |
| Reg. Agent Resignation | 2008-07-14 |
| ANNUAL REPORT | 2008-01-07 |
| Amendment and Name Change | 2007-08-02 |
| ANNUAL REPORT | 2007-01-15 |
| Amendment | 2006-07-18 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
