| Entity Name: | ACE TRANSLOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE TRANSLOGISTICS USA 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: |
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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 04 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2014 (11 years ago) |
| Document Number: | P07000122183 |
| FEI/EIN Number |
261423763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 NW 72 AVE, MIAMI, FL, 33166 |
| Mail Address: | 3741 NW 95 TERRACE, 1502, SUNRISE,, FL, 33351 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA HENISLEY | Agent | 5525 NW 72 AVE, MIAMI, FL, 33166 |
| GARZA HENISLEY | President | 5525 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 5525 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 5525 NW 72 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 5525 NW 72 AVE, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-04 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-12-04 |
| Domestic Profit | 2007-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
