| Entity Name: | ACE CUSTOMSHOUSE BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CUSTOMSHOUSE BROKER, 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: |
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: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000021890 |
| FEI/EIN Number |
650476443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 NW 96TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 1480 NW 96TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO EDWIN | President | 1480 NW 96TH AVE., MIAMI, FL, 33172 |
| ACEVEDO EDWIN | Agent | 1480 NW 96TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-14 | ACEVEDO, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-14 | 1480 NW 96TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-01 | 1480 NW 96TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-01 | 1480 NW 96TH AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| REINSTATEMENT | 1997-11-14 |
| ANNUAL REPORT | 1996-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
