| Entity Name: | ACE HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE HOME LOANS, 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: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000103995 |
| FEI/EIN Number |
650801371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14211 COMMERCE WAY, STE # 100, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14211 COMMERCE WAY, STE # 100, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSCULLUELA JUAN A | President | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JUAN A | Secretary | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JUAN A | Director | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JOHN A | Vice President | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JOHN A | Treasurer | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JOHN A | Director | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JUAN A | Agent | 14211 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 14211 COMMERCE WAY, STE # 100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 14211 COMMERCE WAY, STE # 100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 14211 COMMERCE WAY, STE # 100, MIAMI LAKES, FL 33016 | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-09 | COSCULLUELA, JUAN A | - |
| AMENDMENT | 1998-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-08-07 |
| ANNUAL REPORT | 2005-03-01 |
| REINSTATEMENT | 2004-11-22 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-30 |
| Amendment | 1998-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
