| Entity Name: | ACE TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE TRANSPORT, 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: | 19 Sep 1996 (29 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: | P96000078203 |
| FEI/EIN Number |
593408701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 5564, SPRING HILL, FL, 34611 |
| Mail Address: | P.O. BOX 5564, SPRING HILL, FL, 34611 |
| ZIP code: | 34611 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFEZ MOHAMED | President | P.O. BOX 5564, SPRING HILL, FL, 34611 |
| ELMANSOURY NASSER | Director | 12900 CORTEZ BLVD, BROOKSVILLE, FL, 34613 |
| REHEEM ALLAM M | Director | 12900 CORTEZ BLVD, BROOKSVILLE, FL, 34613 |
| HAFEZ MOHAMED | Agent | 13339 CORTEZ BLVD, BROOKSVILLE, FL, 346134888 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | P.O. BOX 5564, SPRING HILL, FL 34611 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | P.O. BOX 5564, SPRING HILL, FL 34611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 13339 CORTEZ BLVD, BROOKSVILLE, FL 34613-4888 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-02-01 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-02-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
