| Entity Name: | ACE UNITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE UNITED, 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: | 30 Oct 2003 (21 years ago) |
| Document Number: | P03000122266 |
| FEI/EIN Number |
020710708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12629 SW 130 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12629 SW 130 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA ENRIQUE J | President | 14675 SW 73 LN, MIAMI, FL, 33183 |
| BENGOCHEA MODESTO | Vice President | 13005 SW 76 TERR, MIAMI, FL, 33183 |
| BENGOCHEA ENRIQUE J | Agent | 14675 SW 73 LN, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010241 | MOBY AUTO | ACTIVE | 2015-01-29 | 2026-12-31 | - | 14675 SW 73 LN, MIAMI, FL, 33183 |
| G15000010244 | MOBY AUTO COLLISION REPAIR CENTER | ACTIVE | 2015-01-29 | 2026-12-31 | - | 12629 SW 130 ST, MIAMI, FL, 33186 |
| G10000043403 | MOBY AUTO PAINT & BODY | ACTIVE | 2010-05-17 | 2026-12-31 | - | 14675 SW 73 LN, MIAMI, FL, 33183 |
| G10000043407 | MOBY AUTO THEFT RECONSTRUCTION AND COLLISION | ACTIVE | 2010-05-17 | 2026-12-31 | - | 14675 SW 73 LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 12629 SW 130 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 12629 SW 130 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-14 | 14675 SW 73 LN, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-02 | BENGOCHEA, ENRIQUE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5170657203 | 2020-04-27 | 0455 | PPP | 12629 SW 130 ST, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4213798605 | 2021-03-18 | 0455 | PPS | 12629 SW 130th St, Miami, FL, 33186-6227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
