| Entity Name: | ACE MARINE TOTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE MARINE TOTAL SERVICES, 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: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000042730 |
| FEI/EIN Number |
611560976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 779 WEST 83RD STREET, HIALEAH, FL, 33014 |
| Mail Address: | 779 WEST 83RD STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEQUE JUAN | Director | 5786 WEST 25TH COURT, HIALEAH, FL, 33016 |
| PANEQUE JUAN | President | 5786 WEST 25TH COURT, HIALEAH, FL, 33016 |
| PANEQUE JUAN | Treasurer | 5786 WEST 25TH COURT, HIALEAH, FL, 33016 |
| JUAN PANEQUE | Vice President | 5786 WEST 25TH COURT, HIALEAH, FL, 33016 |
| PANEQUE JUAN | Agent | 779 WEST 83RD STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 779 WEST 83RD STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 779 WEST 83RD STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 779 WEST 83RD STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-20 |
| Domestic Profit | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
