| Entity Name: | ACE INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE INVESTMENTS USA 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: | 21 Apr 2022 (3 years ago) |
| Document Number: | P22000034294 |
| FEI/EIN Number |
88-2889963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13208 SW 276TH TER, HOMESTEAD, FL, 33032, US |
| Mail Address: | 13208 SW 276TH TER, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS PARRA ABDIEL | President | 13208 SW 276TH TER, HOMESTEAD, FL, 33032 |
| RAMOS CRISTINA M | Vice President | 13208 SW 276TH TER, HOMESTEAD, FL, 33032 |
| RAMOS PARRA ABDIEL | Agent | 13208 SW 276TH TER, HOMESTEAD, FL, 33032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
