| Entity Name: | ACE CUSTOMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CUSTOMS, 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: | 20 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000037176 |
| FEI/EIN Number |
82-5259627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6731 15TH ST E, SARASOTA, FL, 34243, US |
| Mail Address: | 6731 15TH ST E, SUITE 201, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLODKO GREGORY | President | 6731 15 ST E, SARASOTA, FL, 34243 |
| Sondhu Rajbans | President | 6731 15TH ST E, SARASOTA, FL, 34243 |
| MASON LINDA | Agent | 5899 WHITFIELD AVE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000519932 | TERMINATED | 1000000835061 | MANATEE | 2019-07-24 | 2039-07-31 | $ 1,880.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-01 |
| REINSTATEMENT | 2021-01-08 |
| REINSTATEMENT | 2019-10-10 |
| Amendment | 2018-05-03 |
| Domestic Profit | 2018-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
