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ACE OPPORTUNITIES, INC. - Florida Company Profile

Company Details

Entity Name: ACE OPPORTUNITIES, 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: 27 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2023 (a year ago)
Document Number: N09000007274
FEI/EIN Number 271007031

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

Address: 7699 ARALIA WAY, LARGO, FL, 33777
Mail Address: 7699 ARALIA WAY, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIZEK ROBERT Director 3244 WATSON'S BEND, ALPHARETTA, GA, 30004
Denick Kristen President P.O. Box 1275, Thonosassa, FL, 33592
SEIDL FRANK Chief Executive Officer 7699 ARALIA WAY, LARGO, FL, 33777
LYONS GARY W Agent 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Amendment 2023-12-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-02-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1007031 Corporation Unconditional Exemption 7699 ARALIA WAY, LARGO, FL, 33777-4911 2011-01
In Care of Name -
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 567017
Income Amount 671520
Form 990 Revenue Amount 671520
National Taxonomy of Exempt Entities Human Services: Homeless Centers
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)

Determination Letter

Final Letter(s) FinalLetter_27-1007031_ACEOPPORTUNITIESINC_07062010_01.tif
FinalLetter_27-1007031_ACEOPPORTUNITIESINC_07062010_02.tif

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

Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201112
Filing Type P
Return Type 990EA
File View File
Organization Name ACE OPPORTUNITIES INC
EIN 27-1007031
Tax Period 201112
Filing Type P
Return Type 990EA
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4653208509 2021-02-26 0455 PPS 6011 High St, New Port Richey, FL, 34653-4627
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32835
Loan Approval Amount (current) 32835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-4627
Project Congressional District FL-12
Number of Employees 8
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33021.07
Forgiveness Paid Date 2021-09-22
8170727302 2020-05-01 0455 PPP 6011 High Street, NEW PORT RICHEY, FL, 34653-4627
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38300
Loan Approval Amount (current) 38300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34653-4627
Project Congressional District FL-12
Number of Employees 5
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38568.1
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State