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A AAACE UNDERWRITERS, INC. - Florida Company Profile

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
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE UNDERWRITING GROUP 401(K) PLAN 2021 650142798 2022-02-16 A AAACE UNDERWRITERS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2022-02-16
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2020 650142798 2021-02-22 A AAACE UNDERWRITERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2021-02-22
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2019 650142798 2020-08-17 A AAACE UNDERWRITERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2019 650142798 2020-02-17 A AAACE UNDERWRITERS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-02-17
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2018 650142798 2019-02-26 A AAACE UNDERWRITERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2019-02-26
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2017 650142798 2018-07-05 A AAACE UNDERWRITERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2016 650142798 2017-04-27 A AAACE UNDERWRITERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2015 650142798 2016-09-09 A AAACE UNDERWRITERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2016-09-09
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2014 650142798 2015-07-31 A AAACE UNDERWRITERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
ACE UNDERWRITING GROUP 401(K) PLAN 2013 650142798 2014-07-01 A AAACE UNDERWRITERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 524210
Sponsor’s telephone number 9545810202
Plan sponsor’s DBA name ACE UNDERWRITING GROUP
Plan sponsor’s address 5305 WEST BROWARD BLVD., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2014-07-01
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7421947310 2020-04-30 0455 PPP 5305 W BROWARD BLVD, FORT LAUDERDALE, FL, 33317
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102565.83
Loan Approval Amount (current) 102565.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103268.34
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State