| Entity Name: | ACE AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | P23000032267 |
| FEI/EIN Number | 38-4264612 |
| Address: | 3250 NE 1ST AVE, STE 305, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE, STE 305, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUMANN CHRISTIANE M | Agent | 7930 Bay Pointe Dr, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| JOHN BERNARD | President | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| FORSTHOFER KLAUS | Director | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| HEINEMANN ROLAND | Director | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HEINEMANN ROLAND | Secretary | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HEINEMANN ROLAND | Treasurer | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| KUEGLER DOMINIK | Vice President | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| GALIC SASA | Vice President | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| RAHLKE SAMUEL | Vice President | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 7930 Bay Pointe Dr, Apt C26, TAMPA, FL 33615 | No data |
| AMENDMENT | 2023-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Amendment | 2023-05-15 |
| Domestic Profit | 2023-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
