| Entity Name: | ARK ACE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARK ACE ENTERPRISES, 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: | 09 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2006 (19 years ago) |
| Document Number: | P06000034587 |
| FEI/EIN Number |
204467448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 W MARTIN LUTHER KING, SEFFNER, FL, 33584 |
| Mail Address: | 1116 Lumsden Trace Circle, Valrico, FL, 33594, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY RICHARD | Manager | 747 W MATIN LUTHER KING, SEFFNER, FL, 33584 |
| KELLY BEVERLY | Officer | 1116 LUMSDEN TRACE CIRCLE, VALRICO, FL, 33594 |
| KELLY RICHARD | Agent | 747 W MARTIN LUTHER KING, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120153 | NEIGHBORS ACE HARDWARE | EXPIRED | 2019-11-07 | 2024-12-31 | - | PO BOX 1973, SEFFNER, FL, 33583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-23 | KELLY, RICHARD | - |
| AMENDMENT | 2006-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1917318007 | 2020-06-23 | 0455 | PPP | 747 w Dr Martin Luther King Jr Blvd, Seffner, FL, 33584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
