| Entity Name: | FOUR ACES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR ACES INVESTMENTS, 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: | 06 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | P07000077836 |
| FEI/EIN Number |
26-3815528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 SW 117 AVE, SUITE 204, MIAMI, FL, 33183 |
| Mail Address: | 7750 SW 117 AVE, SUITE 204, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHO EDIBERTO J | President | 9240 SW 72 STREET, SUITE 219, MIAMI, FL, 33173 |
| AROCHO JENNIFER D | Vice President | 7750 SW 117 AVE #204, MIAMI, FL, 33183 |
| AROCHO JENNIFER D | Agent | 7750 SW 117 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 9269 sw 124 street, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-21 | 9269 sw 124 street, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 9269 sw 124 street, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | AROCHO, JENNIFER D | - |
| AMENDMENT | 2012-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 7750 SW 117 AVE, SUITE 204, MIAMI, FL 33183 | - |
| PENDING REINSTATEMENT | 2012-02-29 | - | - |
| REINSTATEMENT | 2012-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 7750 SW 117 AVE, SUITE 204, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 7750 SW 117 AVE, SUITE 204, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
