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ACES DEVELOPMENT GROUP, CORP - Florida Company Profile

Company Details

Entity Name: ACES DEVELOPMENT GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ACES DEVELOPMENT GROUP, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Sep 2013 (11 years ago)
Document Number: P13000072751
FEI/EIN Number 46-3611403

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

Address: 3069 RED RD, SUITE 602B, MIRAMAR, FL 33025
Mail Address: 8801 NW 176TH STREET, HIALEAH, FL 33018
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAY, FRANCISCO Agent 8801 NW 176TH STREET, HIALEAH, FL 33018
GARAY, FRANCISCO President 8801 NW 176TH STREET, HIALEAH, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093743 G14000035524 STATUS EXPIRED FILED DATE 04/09/2014 EXPIRATION DATE 12/31/2019 CURRENT OWNERS 1 COUNTY MULTIPLE TOTAL PAGES 1 EVENTS FILED NONE FEI/EIN NUMBER NONE ACTIVE 2024-08-07 2029-12-31 - 8801 NORTHWEST 176TH STREET, HIALEAH, FL, 33018
G20000127243 SURVEY IN FLORIDA ACTIVE 2020-09-30 2025-12-31 - 8801 NW 176TH STREET, HIALEAH, FL, 33018
G14000035524 SURVEY IN FLORIDA EXPIRED 2014-04-09 2019-12-31 - 8801 NW 176 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 3069 RED RD, SUITE 602B, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-07-19
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-31

Date of last update: 21 Feb 2025

Sources: Florida Department of State