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THREE ACES HDIA CORP - Florida Company Profile

Company Details

Entity Name: THREE ACES HDIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE ACES HDIA CORP 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: 21 Aug 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000066895
Address: 3422 SW 6TH PLACE, CAPE CORAL, FL, 33914, US
Mail Address: 3422 SW 6TH PLACE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA EDUARDO President 3422 SW 6TH PLACE, CAPE CORAL, FL, 33914
HEREDIA EDUARDO Agent 3422 SW 6TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State