| Entity Name: | A1 ACE LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1 ACE LOGISTICS 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: | 21 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2023 (2 years ago) |
| Document Number: | P15000035942 |
| FEI/EIN Number |
47-3791973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 Grand Ave, MIAMI, FL, 33133, US |
| Mail Address: | 111 Grand Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez - Aymerich Alain | President | 111 Grand Ave, Miami, FL, 33133 |
| MARTINEZ-AYMERICH ALAIN | Agent | 111 Grand Ave, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031748 | BEYOND DELIVERY SERVICE | EXPIRED | 2018-03-07 | 2023-12-31 | - | 7421 SW 59 COURT, SOUTH MIAMI, FL, 33143 |
| G15000040354 | SCOOTIN FOODS | EXPIRED | 2015-04-22 | 2020-12-31 | - | 11207 N KENDALL DR, A117, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 111 Grand Ave, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 111 Grand Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 111 Grand Ave, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2023-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-18 | MARTINEZ-AYMERICH, ALAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-02-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
