| Entity Name: | ACE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CONSTRUCTION, 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: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000002231 |
| FEI/EIN Number |
650546537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 NW 176 STREET, SUITE 303, MIAMI, FL, 33169, US |
| Mail Address: | 160 NW 176 STREET, SUITE 303, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS IVER | President | 420 N.W. 214TH ST., #201, MIAMI, FL, 33169 |
| WILLIAMS IVER | Agent | 420 N.W. 214TH ST., #201, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 160 NW 176 STREET, SUITE 303, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-06 | 160 NW 176 STREET, SUITE 303, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1999-02-23 | - | - |
| REINSTATEMENT | 1996-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000265574 | LAPSED | 06-16992 CA 31 | CIRCUIT COURT/MIAMI-DADE | 2006-11-16 | 2011-11-17 | $55,388.67 | HSBC BANK USA, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203 |
| J06900015744 | LAPSED | 2006 CC 2594 NC | SARASOTA CTY CRT CIV DIV | 2006-10-11 | 2011-10-25 | $11577.44 | FLORIDA WORKERS COMPENSATION JVA, INC., P.O. BOX 48957, SARASOTA, FL 34230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-02 |
| REINSTATEMENT | 1999-11-01 |
| Amendment | 1999-02-23 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
