ACE TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | ACE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE TRADING GROUP, 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: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000082141 |
| FEI/EIN Number |
412140945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 N E 16TH AVE, STE A15, MIAMI, FL, 33179, US |
| Mail Address: | 20725 N E 16TH AVE, STE A15, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHARAR YAACOB C | President | 20725 NE 16TH AVE #A15, MIAMI, FL, 33179 |
| ELHARAR YAACOB C | Agent | 20725 N E 16TH AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000200977 | LAPSED | 06-4686 CA 05 | MIAMI-DADE COUNTY | 2006-08-28 | 2011-09-07 | $44894.40 | B & C VALUES, INC., P.O. BOX 485, MT. PROSPECT, IL 60056 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-10 |
| Domestic Profit | 2003-07-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State