| Entity Name: | ACE VENTURES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE VENTURES INTERNATIONAL, 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: | 24 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000062007 |
| FEI/EIN Number |
650683024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH ST, SUITE 31E, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15TH ST, SUITE 31E, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH ASHIT K | President | 555 NORTHEAST 15 STREET, SUITE 31E, MIAMI, FL, 33132 |
| SHAH ASHIT K | Treasurer | 555 NORTHEAST 15 STREET, SUITE 31E, MIAMI, FL, 33132 |
| SHAH ASHIT K | Director | 555 NORTHEAST 15 STREET, SUITE 31E, MIAMI, FL, 33132 |
| SHAH HITESH K | Vice President | 555 NORTHEAST 15 STREET, SUITE 31E, MIAMI, FL |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 555 NE 15TH ST, SUITE 31E, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | 555 NE 15TH ST, SUITE 31E, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
