Search icon

ACE PRIVATE INVESTIGATION AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ACE PRIVATE INVESTIGATION AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE PRIVATE INVESTIGATION AGENCY, 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: 11 May 2018 (7 years ago)
Document Number: P18000042973
Address: 6500 COW PEN ROAD, SUITE 302, MIAMI LAKES, 33016
Mail Address: 8004 N.W. 154TH STREET, SUITE 409, MIAMI LAKES, FL33014
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOS A. GONZALEZ, PA Agent 6500 COW PEN ROAD, SUITE 302, MIAMI LAKES, FL33016
GONZALEZ LIZA M President 8004 N.W. 154TH STREET, SUITE 409, MIAMI LAKES, FL33016
GONZALEZ LIZA M Director 8004 N.W. 154TH STREET, SUITE 409, MIAMI LAKES, FL33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000059055 ACE ASSET RECOVERY ASSOCIATES EXPIRED 2018-05-15 2023-12-31 - 8004 NW 154TH STREET, SUITE 595, MIAMI LAKES, FL, 33016

Date of last update: 13 Nov 2024

Sources: Florida Department of State