| Entity Name: | ACE REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2003 (22 years ago) |
| Document Number: | P99000027801 |
| FEI/EIN Number |
650971949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19455 SW 204 ST, MIAMI, FL, 33187, US |
| Mail Address: | 19455 SW 204 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JORGE | President | 19455 SW 204 ST, MIAMI, FL, 33187 |
| ALVAREZ JORGE | Agent | 19455 SW 204 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 19455 SW 204 ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 19455 SW 204 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 19455 SW 204 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | ALVAREZ, JORGE | - |
| AMENDMENT | 2003-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000708136 | ACTIVE | 1000000234795 | DADE | 2011-09-27 | 2031-11-02 | $ 939.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
