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A AAACE UNDERWRITERS, INC. - Florida Company Profile

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Company Details

Entity Name: A AAACE UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A AAACE UNDERWRITERS, 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: 07 Aug 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2000 (25 years ago)
Document Number: L07499
FEI/EIN Number 650142798

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

Address: 151 N NOB HILL RD, Suite 150, PLANTATION, FL, 33324, US
Mail Address: 151 N Nob Hill Rd., Suite 150, Plantation, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCIS RALPH S Agent 151 N Nob Hill Rd., Plantation, FL, 33324
FRANCIS ALICE M Vice President 151 N Nob Hill Rd., Plantation, FL, 33324
FRANCIS ALICE M Treasurer 151 N Nob Hill Rd., Plantation, FL, 33324
FRANCIS RALPH S President 151 N Nob Hill Rd., Plantation, FL, 33324
FRANCIS RALPH S Secretary 151 N Nob Hill Rd., Plantation, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
650142798
Plan Year:
2021
Number Of Participants:
7
Sponsors DBA Name:
ACE UNDERWRITING GROUP
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors DBA Name:
ACE UNDERWRITING GROUP
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors DBA Name:
ACE UNDERWRITING GROUP
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors DBA Name:
ACE UNDERWRITING GROUP
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
12
Sponsors DBA Name:
ACE UNDERWRITING GROUP
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160944 US PAK-N-SHIP ACTIVE 2020-12-18 2025-12-31 - 5309 W BROWARD BLVD., PLANTATION, FL, 33317
G15000065697 CONVENIENT PHOTO ACTIVE 2015-06-24 2025-12-31 - 5305 W BROWARD BLVD., PLANTATION, FL, 33317
G05026900185 SENSIBLE SOFTWARE SYSTEMS ACTIVE 2005-01-26 2025-12-31 - 940 E COCO PLUM CIR, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 151 N NOB HILL RD, Suite 150, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-13 151 N Nob Hill Rd., Suite 150, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-11-13 151 N NOB HILL RD, Suite 150, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-01-15 FRANCIS, RALPH S -
REINSTATEMENT 2000-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1993-09-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000243118 TERMINATED 1000000212050 BROWARD 2011-04-15 2031-04-20 $ 650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-11-13
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-10-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102565.83
Total Face Value Of Loan:
102565.83

Trademarks

Serial Number:
77525632
Mark:
FLORIDA'S INSURANCE SOURCE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-07-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLORIDA'S INSURANCE SOURCE

Goods And Services

For:
Insurance agencies
First Use:
1997-02-21
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102565.83
Current Approval Amount:
102565.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103268.34

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Date of last update: 03 Jul 2025

Sources: Florida Department of State