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ACE FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: ACE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2011 (14 years ago)
Document Number: N07000005550
FEI/EIN Number 260302036

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

Address: 6340 SUNSET DRIVE, MIAMI, FL, 33143, US
Mail Address: 6340 SUNSET DRIVE, MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANIEL D Agent 6340 SUNSET DRIVE, MIAMI, FL, 33143
GIBSON CHARLES A Director 4000 PONCE DE LEON BLVD, # 470, CORAL GABLES, FL, 33146
GIBSON CHARLES A President 4000 PONCE DE LEON BLVD, # 470, CORAL GABLES, FL, 33146
DIAZ DANIEL D Officer 6340 SUNSET DRIVE, MIAMI, FL, 33143
REEVES RYAN Director 6340 SUNSET DRIVE, MIAMI, FL, 33143
DOPICO SUSIE Director 6340 SUNSET DRIVE, MIAMI, FL, 33143
CUESTA ELEONORA Director 6340 SUNSET DRIVE, MIAMI, FL, 33143
GUILLEN ATHENA A Director 6340 SUNSET DRIVE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000038408 CHARITY BOOST EXPIRED 2017-04-11 2022-12-31 - 6445 SUNSET DRIVE, MIAMI, FL, 33143
G15000035335 EE-LO APPAREL AND ACCESSORIES EXPIRED 2015-04-08 2020-12-31 - 6445 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-12-04 6340 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-18 6340 SUNSET DRIVE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2017-09-05 6340 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2015-10-13 DIAZ, DANIEL D -
AMENDMENT 2011-12-22 - -
REINSTATEMENT 2011-07-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
Reg. Agent Change 2019-11-18
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-17
Reg. Agent Change 2017-09-25

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
41600.00
Total Face Value Of Loan:
41600.00

Tax Exempt

Employer Identification Number (EIN) :
26-0302036
In Care Of Name:
% HENRY H RAATTAMA JR
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2013-10
National Taxonomy Of Exempt Entities:
Education: Fund Raising and/or Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,600
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,159.61
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $41,600

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Date of last update: 01 Jul 2025

Sources: Florida Department of State