| Entity Name: | ACE INVESTIGATIONS FLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2022 (2 years ago) |
| Document Number: | P10000010601 |
| FEI/EIN Number | 61-1611637 |
| Address: | 2243 W 80 ST, 6, HIALEAH, FL, 33015 |
| Mail Address: | 2243 W 80 ST, 6, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAYMOND | Agent | 2243 W 80 ST, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| GARCIA RAYMOND | President | 2243 W 80 ST SUITE 6, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| GARCIA RAYMOND | Director | 2243 W 80 ST SUITE 6, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | GARCIA, RAYMOND | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| REINSTATEMENT | 2022-09-21 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
