| Entity Name: | ACE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE FINANCIAL, 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 Mar 1998 (27 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: | P98000026116 |
| FEI/EIN Number |
650823793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NW 106 AVE, UNIT 3, MIAMI, FL, 33155 |
| Mail Address: | 760 NW 106 AVE, UNIT 3, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ANGEL | Director | 760 NW 106 AVENUE UNIT 3, MIAMI, FL, 33155 |
| ANA CASTRO | Director | 760 NW 106 AVE UNIT 3, MIAMI, FL, 33172 |
| CASTRO ANGEL | Agent | 8370 SW 28 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-12 | 760 NW 106 AVE, UNIT 3, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-12 | 760 NW 106 AVE, UNIT 3, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-21 | CASTRO, ANGEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-21 | 8370 SW 28 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-10 |
| Domestic Profit | 1998-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
