| Entity Name: | TWO ACES INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO ACES INVESTMENTS 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: | 06 Oct 2022 (3 years ago) |
| Document Number: | P22000077070 |
| FEI/EIN Number |
61-2057460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS COMPANY SERVICES LLC | Agent | - |
| MARCO ANTONIO MODESTO FILHO | President | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131 |
| MARCO ANTONIO MODESTO FILHO | Director | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
