| Entity Name: | ACE, SAND AND GRAVEL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE, SAND AND GRAVEL COMPANY 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: | 11 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000004516 |
| FEI/EIN Number |
593361325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2738 SEA GROVE LANE, AMELIA ISLAND, FL, 32034, US |
| Mail Address: | 507B KNIGHT STREET, RICHLAND, WA, 99352, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES MARYAGNES | Director | 2738 SEA GROVE LANE, AMELIA ISLAND, FL, 32304 |
| JONES OTTO MACK | Director | 2738 SEA GROVE LANE, AMELIA ISLAND, FL, 32034 |
| JONES MARYAGNES | Agent | 2738 SEA GROVE LANE, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 2738 SEA GROVE LANE, AMELIA ISLAND, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 2738 SEA GROVE LANE, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-15 | 2738 SEA GROVE LANE, AMELIA ISLAND, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-08-15 |
| ANNUAL REPORT | 2003-03-23 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-03-09 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
