| Entity Name: | ACE TRANSLOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARZA HENISLEY | President | 5525 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| VOLUNTARY DISSOLUTION | 2014-06-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 5525 NW 72 AVE, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 5525 NW 72 AVE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 5525 NW 72 AVE, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2008-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
