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ACE MORTGAGE LENDING CORP. - Florida Company Profile

Company Details

Entity Name: ACE MORTGAGE LENDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE MORTGAGE LENDING CORP. 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 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000135156
FEI/EIN Number 750769011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8222 N.W. 14TH ST., MIAMI, FL, 33126
Mail Address: 8222 N.W. 14TH ST., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASO LUIS S President 15472 SW 151 ST., MIAMI, FL, 33196
CASO LUIS S Director 15472 SW 151 ST., MIAMI, FL, 33196
CASO LUIS S Agent 15472 SW 151 ST., MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-01 CASO, LUIS SPD -
AMENDMENT 2006-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 8222 N.W. 14TH ST., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-04-18 8222 N.W. 14TH ST., MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2007-05-01
Amendment 2006-11-08
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-18
Domestic Profit 2004-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State