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ACE REAL ESTATE 1 INC. - Florida Company Profile

Company Details

Entity Name: ACE REAL ESTATE 1 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE REAL ESTATE 1 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 04 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: P12000028485
FEI/EIN Number 45-4879388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3440 DEPEW AVE, PORT CHARLOTTE, FL, 33952
Mail Address: 3440 DEPEW AVE, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIETRZYK MICHELLE L President 3440 DEPEW AVE, PORT CHARLOTTE, FL, 33952
CONFLITTI RICHARD D Treasurer 518 AZALEA DR. NW, PORT CHARLOTTE, FL, 33952
CONFLITTI RICHARD D Agent 3440 DEPEW AVE, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000038725 AMERICAN REAL ESTATE SERVICES 1 EXPIRED 2012-04-24 2017-12-31 - 3440 DEPEW AVE., PORT CHARLOTTE, FL, 33952
G12000030640 ACE REAL ESTATE 1 INC EXPIRED 2012-03-29 2017-12-31 - 3440 DEPEW AVE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2021-02-04 - -
RESTATED ARTICLES 2020-08-27 - -
REGISTERED AGENT NAME CHANGED 2020-08-27 CONFLITTI, RICHARD D -
REINSTATEMENT 2020-08-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000104590 ACTIVE 1000000874814 CHARLOTTE 2021-03-03 2041-03-10 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000052266 ACTIVE 1000000769502 CHARLOTTE 2018-01-18 2038-02-07 $ 1,470.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J16000507461 TERMINATED 1000000719912 CHARLOTTE 2016-08-18 2036-08-24 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001488015 TERMINATED 1000000535534 CHARLOTTE 2013-09-13 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
CORAPVDWN 2021-02-04
Restated Articles 2020-08-27
REINSTATEMENT 2020-08-21
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-04-14
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-29
Domestic Profit 2012-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State