| Entity Name: | ACE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000082141 |
| FEI/EIN Number | 412140945 |
| 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 | Agent | 20725 N E 16TH AVE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| ELHARAR YAACOB C | President | 20725 NE 16TH AVE #A15, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 20725 N E 16TH AVE, STE A15, MIAMI, FL 33179 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
