| Entity Name: | ACEP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACEP 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: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000095535 |
| FEI/EIN Number |
650718520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 WILES RD., CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 10750 WILES RD., CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDARO PAULO S. | President | 10750 WILES RD., CORAL SPRINGS, FL |
| DE OLIVEIRA ANA | Vice President | 10750 WILES RD., CORAL SPRINGS, FL |
| SAKAYA RUMI | Director | 10750 WILES RD., CORAL SPRINGS, FL |
| SAKAYA RUMI | Agent | 10750 WILES RD., CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 10750 WILES RD., CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 10750 WILES RD., CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 10750 WILES RD., CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
