| Entity Name: | ACE KOI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE KOI, 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: | 10 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000059420 |
| Address: | 8121 NORTH BAYSHORE DRIVE, MIAMI, FL, 33138, US |
| Mail Address: | PO BOX 12648, MIAMI, FL, 33101 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVIS ALVIN JR | President | 8121 NORTH BAYSHORE DRIVE, MIAMI, FL, 33138 |
| MAXIME MARLY | Vice President | 8121 NORTH BATSHORE DRIVE, MIAMI, FL, 33138 |
| DAVIS RICHARD SJR | Agent | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-19 | 8121 NORTH BAYSHORE DRIVE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| Amendment | 2015-10-19 |
| Domestic Profit | 2015-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
