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ACEREQ EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: ACEREQ EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ACEREQ EXPORT CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: P07000092996
FEI/EIN Number 26-0759092

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

Address: 599 NW 27 AVE, MIAMI, FL 33125
Mail Address: 599 NW 27 AVE, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUENA, JESUS V Agent 599 NW 27 AVENUE, MIAMI, FL 33125
REQUENA, JESUS V President 599 NW 27 AVE, MIAMI, FL 33125
REQUENA, JESUS V Treasurer 599 NW 27 AVE, MIAMI, FL 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085705 MR. TINT ACTIVE 2024-07-17 2029-12-31 - 599 NW 27TH AVE, MIAMI, FL, 33125
G17000118535 MR.TINT EXPIRED 2017-10-30 2022-12-31 - 599 NW 27 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-10-27 REQUENA, JESUS V -
REGISTERED AGENT ADDRESS CHANGED 2017-10-27 599 NW 27 AVENUE, MIAMI, FL 33125 -
AMENDMENT 2017-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 599 NW 27 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2016-04-30 599 NW 27 AVE, MIAMI, FL 33125 -
CANCEL ADM DISS/REV 2010-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Amendment 2017-10-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

Date of last update: 25 Feb 2025

Sources: Florida Department of State