| Entity Name: | ACE RECOVERY CO. & TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE RECOVERY CO. & TRANSPORTATION SYSTEMS, 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: | 20 Feb 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000016536 |
| FEI/EIN Number |
650804439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14220 SW 136 ST., MIAMI, FL, 33186 |
| Mail Address: | 14220 SW 136 ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARMELO | President | 14220 SW 136 ST., MIAMI, FL, 33186 |
| GONZALEZ DANA LYNN | Secretary | 14220 SW 136 ST., MIAMI, FL, 33186 |
| GONZALEZ CARMELO | Agent | 14220 SW 136 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-02 | 14220 SW 136 ST., MIAMI, FL 33186 | - |
| REINSTATEMENT | 2000-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-27 | 14220 SW 136 ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-27 | 14220 SW 136 ST., MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-02 |
| REINSTATEMENT | 2000-11-02 |
| REINSTATEMENT | 1999-09-27 |
| Domestic Profit Articles | 1997-02-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
