ACE INVESTMENT GROUP 14211 INC - Florida Company Profile
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| Entity Name: | ACE INVESTMENT GROUP 14211 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE INVESTMENT GROUP 14211 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: | 08 Jun 2018 (7 years ago) |
| Document Number: | P18000052111 |
| FEI/EIN Number |
83-1251732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 NW 37th Terrace, Doral, FL, 33178, US |
| Mail Address: | 10455 NW 37th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR EDILBERTO | President | 10000 SW 64th Street, Miami, FL, 33173 |
| CORA RICARDO F | Vice President | 10345 NW 46th Street, Doral, FL, 33178 |
| ALI SHAUKAT | Vice President | 14600 SW 19th Street, Miami, FL, 33175 |
| ALI SHAUKAT | Agent | 10455 NW 37th Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-06-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State