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ACE ELECTRICAL SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ACE ELECTRICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE ELECTRICAL SYSTEMS, 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: 27 Mar 2002 (23 years ago)
Document Number: P02000034323
FEI/EIN Number 020630712

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

Address: 720 Wesley Ave, Unit 5, Tarpon Springs, FL, 34689, US
Mail Address: 3152 Little Rd., PMB 184, Trinity, FL, 34655, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACE ELECTRICAL SYSTEMS, INC., MISSISSIPPI 1132280 MISSISSIPPI
Headquarter of ACE ELECTRICAL SYSTEMS, INC., ALABAMA 000-509-166 ALABAMA
Headquarter of ACE ELECTRICAL SYSTEMS, INC., KENTUCKY 1033593 KENTUCKY

Key Officers & Management

Name Role Address
Fugate Michael President 3450 Saturn Rd, Brooksville, FL, 34604
Fugate Michael Director 3450 Saturn Rd, Brooksville, FL, 34604
Fugate Vicki Secretary 3450 Saturn Rd, Brooksville, FL, 34604
Fugate Vicki Vice President 3450 Saturn Rd, Brooksville, FL, 34604
Fugate Vicki Treasurer 3450 Saturn Rd, Brooksville, FL, 34604
Fugate Brandon Assi 720 Wesley Ave, Tarpon Springs, FL, 34689
Fugate Dylan Assi 720 Wesley Ave, Tarpon Springs, FL, 34689
FUGATE MICHAEL Agent 3450 Saturn Rd, Brooksville, FL, 34604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 720 Wesley Ave, Unit 5, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2024-04-22 720 Wesley Ave, Unit 5, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 3450 Saturn Rd, Brooksville, FL 34604 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315570705 0420600 2011-04-20 6505 S. DALE MABRY HWY., TAMPA, FL, 33611
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-04-20
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: ELECTRICAL, S: FALL FROM HEIGHT, S: STRUCK-BY
Case Closed 2011-05-24

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19261053 B06
Issuance Date 2011-04-29
Abatement Due Date 2011-05-11
Initial Penalty 2400.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B08
Issuance Date 2011-04-29
Abatement Due Date 2011-05-11
Initial Penalty 4200.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B13
Issuance Date 2011-04-29
Abatement Due Date 2011-05-11
Nr Instances 2
Nr Exposed 2
Gravity 01
315183129 0420600 2010-11-16 MCDONALDS - 2315 TYRONE BLVD., N., ST. PETERSBURG, FL, 33710
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-01-13
Emphasis S: COMMERCIAL CONSTR, S: CONSTRUCTION, S: ELECTRICAL, S: STRUCK-BY
Case Closed 2011-02-09

Related Activity

Type Referral
Activity Nr 203042692
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-01-20
Abatement Due Date 2011-01-25
Current Penalty 2700.0
Initial Penalty 3600.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Hazard STRUCK BY
315134114 0420600 2010-11-04 9441 S.R. 52, HUDSON, FL, 34667
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-11-04
Emphasis L: FALL, S: FALL FROM HEIGHT, S: CONSTRUCTION
Case Closed 2010-12-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2010-11-17
Abatement Due Date 2010-12-05
Current Penalty 4200.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260502 D16 III
Issuance Date 2010-11-17
Abatement Due Date 2010-11-22
Current Penalty 3000.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7513797005 2020-04-07 0455 PPP 11611 PROSPECT DR, ODESSA, FL, 33556-4398
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207121.87
Loan Approval Amount (current) 207121.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, PASCO, FL, 33556-4398
Project Congressional District FL-12
Number of Employees 17
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208665.35
Forgiveness Paid Date 2021-01-08
3764588407 2021-02-05 0455 PPS 11611 Prospect Dr Ste 6, Odessa, FL, 33556-4398
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207121.88
Loan Approval Amount (current) 207121.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-4398
Project Congressional District FL-12
Number of Employees 15
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208733.46
Forgiveness Paid Date 2021-11-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1663335 Intrastate Non-Hazmat 2012-02-10 1 2011 1 3 Private(Property)
Legal Name ACE ELECTRICAL SYSTEMS INC
DBA Name -
Physical Address 11051 CHALLENGER AVE, ODESSA, FL, 33556, US
Mailing Address 11051 CHALLENGER AVE, ODESSA, FL, 33556, US
Phone (727) 375-2749
Fax (727) 375-2675
E-mail MIKE@ACELECTRIC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State