| Entity Name: | ACE CARGO EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CARGO EXPRESS 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: | 27 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000124506 |
| FEI/EIN Number |
205629114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 NW 12 STREET, SUITE 108, MIAMI, FL, 33126 |
| Mail Address: | 7100 NW 12 STREET, SUITE 108, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AQUILES | President | 7100 NW 12 STREET, SUITE 108, MIAMI, FL, 33126 |
| MORALES EDWARD | Vice President | 5951 SW 48 ST, MIAMI, FL, 33155 |
| GONZALEZ AQUILES | Agent | 7100 NW 12 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 7100 NW 12 STREET, SUITE 108, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 7100 NW 12 STREET, SUITE 108, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 7100 NW 12 STREET, SUITE 108, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001232668 | LAPSED | 09-31940 CA 20 | MIAMI-DADE COUNTY | 2009-06-02 | 2014-06-12 | $44077.96 | EFS TRANSPORTATION SERVICES, INC., P.O. BOX 30668, MEMPHIS, TN 38130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-22 |
| Domestic Profit | 2006-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
