Search icon

BB ACE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
WOODBRIDGE FREDERICK JR. Secretary c/o Frederick Woodbridge Jr. P.A., CORAL GABLES, FL, 33134
MCH CONSULTING USA GROUP CORP Agent -

Fictitious Names

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

Events

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 - -

Documents

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