| Entity Name: | ACE LOGISTICS & COMMODITIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE LOGISTICS & COMMODITIES 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: | 15 Aug 2011 (14 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: | P11000072840 |
| Address: | 19323 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498, US |
| Mail Address: | 19323 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES CARLOS | President | 11379 MILLPOND GREEN DR, BOYNTON BEACH, FL, 33473 |
| CERVANTES CARLOS | Director | 11379 MILLPOND GREEN DR, BOYNTON BEACH, FL, 33473 |
| HUSSAIN LOURDES | Vice President | 5213 NW 99TH AVENUE, SUNRISE, FL, 33351 |
| WOHL AYELET | Treasurer | 2269 STONEGATE DR, WELLINGTON, FL, 33414 |
| WOHL AYELET | Director | 2269 STONEGATE DR, WELLINGTON, FL, 33414 |
| CERVANTES CARLOS | Agent | 19323 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498 |
| HUSSAIN LOURDES | Director | 5213 NW 99TH AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
