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ACE FOUNDATION, INC. - Florida Company Profile

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 (13 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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
DIAZ DANIEL D Agent 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-0302036 Corporation Unconditional Exemption 6340 SUNSET DR, MIAMI, FL, 33143-4836 2013-10
In Care of Name % HENRY H RAATTAMA JR
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1302294
Income Amount 1097700
Form 990 Revenue Amount 1097700
National Taxonomy of Exempt Entities Education: Fund Raising and/or Fund Distribution
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-05-15
Revocation Posting Date 2013-08-21
Exemption Reinstatement Date 2012-08-15

Determination Letter

Final Letter(s) FinalLetter_26-0302036_ACEFOUNDATIONINC_09182008_01.tif
FinalLetter_26-0302036_ACEFOUNDATIONINC_09182008_02.tif
FinalLetter_26-0302036_ACEFOUNDATIONINC_08292012_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name ACE FOUNDATION INC
EIN 26-0302036
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2875037201 2020-04-16 0455 PPP 6340 Sunset Drive, South Miami, FL, 33143-4836
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-4836
Project Congressional District FL-27
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42159.61
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State