| Entity Name: | THE FIVE ACES INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FIVE ACES INVESTMENT CORPORATION 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000072022 |
| FEI/EIN Number |
263250128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BELCHER RD S, STE 10, LARGO, FL, 33771, US |
| Mail Address: | 1200 BELCHER RD S, STE 10, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS A | President | 6605 TIMBER BROOK COURT, TAMPA, FL, 33625 |
| LOPEZ CARLOS A | Agent | 6605 TIMBER BROOK COURT, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106804 | ENVISION MARKETING | EXPIRED | 2009-05-13 | 2014-12-31 | - | 1200 BELCHER RD S, SUITE 10, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-04 | 1200 BELCHER RD S, STE 10, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-04 | 1200 BELCHER RD S, STE 10, LARGO, FL 33771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000206079 | ACTIVE | 1000000439242 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-07-07 |
| Domestic Profit | 2008-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
