| Entity Name: | ACE CIGARS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CIGARS 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: | 17 Aug 2004 (21 years ago) |
| Document Number: | P04000118939 |
| FEI/EIN Number |
201497878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 ULMERTON RD, LARGO, FL, 33771, US |
| Mail Address: | 8220 ULMERTON RD, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPORE ANDREW | Director | 8220 ULMERTON RD, LARGO, FL, 33771 |
| LEPORE ANDREW | President | 8220 ULMERTON RD, LARGO, FL, 33771 |
| LEPORE FRANK V | Vice President | 8220 ULMERTON RD, LARGO, FL, 33771 |
| LEPORE FRANK V | President | 8220 ULMERTON RD, LARGO, FL, 33771 |
| LEPORE ANDREW | Agent | 8220 ULMERTON RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-01 | 8220 ULMERTON RD, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 8220 ULMERTON RD, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-01 | 8220 ULMERTON RD, LARGO, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | LEPORE, ANDREW | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000489409 | ACTIVE | 1000001005220 | PINELLAS | 2024-07-29 | 2044-07-31 | $ 2,589.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000275246 | TERMINATED | 1000000991370 | PINELLAS | 2024-05-02 | 2044-05-08 | $ 1,034.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000083558 | TERMINATED | 1000000980103 | PINELLAS | 2024-02-05 | 2034-02-07 | $ 368.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000557686 | TERMINATED | 1000000970672 | PINELLAS | 2023-11-13 | 2043-11-15 | $ 3,006.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000348334 | TERMINATED | 1000000959429 | PINELLAS | 2023-07-19 | 2033-07-26 | $ 481.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000236414 | ACTIVE | 1000000953578 | PINELLAS | 2023-05-18 | 2043-05-24 | $ 926.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000025587 | TERMINATED | 1000000913361 | PINELLAS | 2022-01-10 | 2042-01-12 | $ 1,487.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000287908 | TERMINATED | 1000000891156 | PINELLAS | 2021-06-01 | 2041-06-09 | $ 3,983.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000287916 | TERMINATED | 1000000891158 | PINELLAS | 2021-06-01 | 2031-06-09 | $ 987.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000459436 | TERMINATED | 1000000831507 | PINELLAS | 2019-06-26 | 2039-07-03 | $ 982.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
