| Entity Name: | BB ACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB ACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P13000069101 |
| FEI/EIN Number |
42-1776782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODBRIDGE FREDERICK JR. | Secretary | c/o Frederick Woodbridge Jr. P.A., CORAL GABLES, FL, 33134 |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000126008 | MARINE MIAMI SERVICES | ACTIVE | 2015-12-14 | 2025-12-31 | - | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-13 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-01 |
| REINSTATEMENT | 2019-12-13 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| Reg. Agent Change | 2015-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
