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ACES, INC. - Florida Company Profile

Company Details

Entity Name: ACES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACES, 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: 03 Dec 1969 (55 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 356199
FEI/EIN Number 591278303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 521 N.E. 34TH COURT, OAKLAND PARK, FL, 33308
Mail Address: 521 N.E. 34TH COURT, OAKLAND PARK, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLLMAN, HERBERT President 832 NW 30TH ST., WILTON MANORS, FL
WOLLMAN, HERBERT Director 832 NW 30TH ST., WILTON MANORS, FL
WOLLMAN, KAREN Director 832 NW 30TH ST., WILTON MANORS, FL
WOLLMAN, LUELLA Director 832 N.W. 30TH ST., WILTON MANORS, FL
PAVLAKOVIC,NICKOLAS Vice President 1967 SW 63RD TERR., POMANO BEACH, FL
WOLLMAN, HERBERT Agent 832 N.W. 30 ST., WILTON MANORS, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -
NAME CHANGE AMENDMENT 1970-09-17 ACES, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13365804 0418800 1977-07-20 521 NE 34 COURT, Fort Lauderdale, FL, 33308
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-07-20
Case Closed 1984-03-10
13419536 0418800 1977-06-14 521 NE 34 COURT, Fort Lauderdale, FL, 33308
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-06-14
Case Closed 1978-01-06

Related Activity

Type Inspection
Activity Nr 13365804

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 F02
Issuance Date 1977-06-17
Abatement Due Date 1977-07-18
Contest Date 1977-07-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100107 C05
Issuance Date 1977-06-17
Abatement Due Date 1977-07-18
Contest Date 1977-07-15
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100217 B03 I
Issuance Date 1977-06-17
Abatement Due Date 1977-08-18
Contest Date 1977-07-15
Nr Instances 2
13365689 0418800 1977-05-06 521 NE 34 COURT, Fort Lauderdale, FL, 33308
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-05-09
Case Closed 1978-01-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Current Penalty 120.0
Initial Penalty 120.0
Contest Date 1977-05-15
Nr Instances 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Current Penalty 120.0
Initial Penalty 120.0
Contest Date 1977-05-15
Nr Instances 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Nr Instances 1
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Current Penalty 90.0
Initial Penalty 90.0
Contest Date 1977-05-15
Nr Instances 4
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Nr Instances 5
Citation ID 01004
Citaton Type Serious
Standard Cited 19100309 A 011017
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Current Penalty 90.0
Initial Penalty 90.0
Contest Date 1977-05-15
Nr Instances 3
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1977-05-12
Abatement Due Date 1977-05-23
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1977-05-12
Abatement Due Date 1977-05-23
Nr Instances 3
Citation ID 02004
Citaton Type Other
Standard Cited 19100107 E09
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Current Penalty 50.0
Initial Penalty 50.0
Contest Date 1977-05-15
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 1
Citation ID 02006A
Citaton Type Other
Standard Cited 19100157 C01 II
Issuance Date 1977-05-12
Abatement Due Date 1977-05-27
Current Penalty 50.0
Initial Penalty 50.0
Contest Date 1977-05-15
Nr Instances 2
Citation ID 02006B
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1977-05-12
Abatement Due Date 1977-05-27
Nr Instances 4
Citation ID 02007
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Nr Instances 1
Citation ID 02008
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100219 M02 IE
Issuance Date 1977-05-12
Abatement Due Date 1977-06-13
Nr Instances 2
Citation ID 02010
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 1
Citation ID 02011
Citaton Type Other
Standard Cited 19100252 A02 IIB
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 3
Citation ID 02012
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Nr Instances 1
Citation ID 02013
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1977-05-12
Abatement Due Date 1977-05-15
Current Penalty 50.0
Initial Penalty 50.0
Contest Date 1977-05-15
Nr Instances 5
Related Event Code (REC) Complaint
13431275 0418800 1974-04-17 300 N ANGLERS DRIVE, Marathon, FL, 33050
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1974-04-17
Case Closed 1984-03-10
13449392 0418800 1974-04-01 300 N ANGLERS DRIVE, Marathon, FL, 33050
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-04-01
Case Closed 1984-03-10

Violation Items

Citation ID 01002
Citaton Type Other
Standard Cited 19260050 D
Issuance Date 1974-04-09
Abatement Due Date 1974-04-12
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260028 A
Issuance Date 1974-04-09
Abatement Due Date 1974-04-12
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1974-04-09
Abatement Due Date 1974-04-12
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1974-04-09
Abatement Due Date 1974-04-12
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4302678007 2020-06-25 0455 PPP 6191 ORANGE DR STE 6167, DAVIE, FL, 33314-3449
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23391
Loan Approval Amount (current) 23391
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-3449
Project Congressional District FL-25
Number of Employees 16
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23685.15
Forgiveness Paid Date 2021-10-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State