| Entity Name: | ACE CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CARGO, 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000098255 |
| FEI/EIN Number |
900646051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8358 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 8358 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA ELIZABETH | President | 8358 NW 66 ST, MIAMI, FL, 33166 |
| VALBUENA OSMAN O | Vice President | 8358 NW 66 ST, MIAMI, FL, 33166 |
| VALBUENA ELIZABETH | Agent | 8358 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 8358 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 8358 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 8358 NW 66 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000405273 | ACTIVE | 1000000599979 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 4,037.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001438887 | ACTIVE | 1000000471591 | MIAMI-DADE | 2013-09-14 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-24 |
| ADDRESS CHANGE | 2011-03-08 |
| FEI # | 2011-01-10 |
| Domestic Profit | 2010-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
