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ACE CONTRACTING ENTERPRISES, INC.

Company Details

Entity Name: ACE CONTRACTING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2000 (24 years ago)
Document Number: P00000111038
FEI/EIN Number 593684396
Address: 4171 MALLARD DR., SAFETY HARBOR, FL, 34695
Mail Address: 4171 MALLARD DR., SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 593684396 2024-05-22 ACE CONTRACTING ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7277255513
Plan sponsor’s address 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 593684396 2023-05-10 ACE CONTRACTING ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7277255513
Plan sponsor’s address 4171 MALLARD DRIVE PO BOX 896, SAFETY HARBOR, FL, 346950896

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-10
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 593684396 2022-06-02 ACE CONTRACTING ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address PO BOX 896, SAFETY HARBOR, FL, 346950896

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-02
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 593684396 2021-06-28 ACE CONTRACTING ENTERPRISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address PO BOX 896, SAFETY HARBOR, FL, 346950896

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 593684396 2020-06-14 ACE CONTRACTING ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address PO BOX 896, SAFETY HARBOR, FL, 346950896

Signature of

Role Plan administrator
Date 2020-06-14
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-14
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 593684396 2019-07-15 ACE CONTRACTING ENTERPRISES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address PO BOX 896, SAFETY HARBOR, FL, 346950896

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES 401K PLAN 2010 593684396 2011-03-24 ACE CONTRACTING ENTERPRISES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address

Administrator’s EIN 593684396
Plan administrator’s name ACE CONTRACTING ENTERPRISES INC
Plan administrator’s address 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695
Administrator’s telephone number 7277255513

Signature of

Role Plan administrator
Date 2011-03-24
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature
ACE CONTRACTING ENTERPRISES 401K PLAN 2009 593684396 2010-07-26 ACE CONTRACTING ENTERPRISES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 7277255513
Plan sponsor’s address 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address

Administrator’s EIN 593684396
Plan administrator’s name ACE CONTRACTING ENTERPRISES INC
Plan administrator’s address 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695
Administrator’s telephone number 7277255513

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing ANN DAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAKE ANN B Agent 4171 MALLARD DRIVE, SAFETY HARBOR, FL, 34695

Director

Name Role Address
DAKE ROBERT N Director 4171 MALLARD DR., SAFETY HARBOR, FL, 34695
DAKE ANN Director 4171 MALLARD DR., SAFETY HARBOR, FL, 34695

Officer

Name Role Address
SHAH RIKIN K Officer 1939 FRUITRIDGE STREET, BRANDON, FL, 33510
FRANKIE ADAM D Officer 6639 298TH AVENUE NORTH, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-04-14 DAKE, ANN B No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-14 4171 MALLARD DRIVE, SAFETY HARBOR, FL 34695 No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306746728 0419700 2003-08-12 CONSTANS THEATER PROJECT, GAINESVILLE, FL, 32604
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-08-12
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2003-10-23

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B04 II
Issuance Date 2003-09-24
Abatement Due Date 2003-09-29
Current Penalty 202.0
Initial Penalty 225.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19261052 C01 II
Issuance Date 2003-09-24
Abatement Due Date 2003-09-29
Current Penalty 202.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3589757307 2020-04-29 0455 PPP 4171 Mallard Drive, Safety Harbor, FL, 34695
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188715
Loan Approval Amount (current) 188700
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 Safety Harbor, PINELLAS, FL, 34695-0001
Project Congressional District FL-13
Number of Employees 18
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190762.78
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State