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ARK ACE ENTERPRISES, INC.

Company Details

Entity Name: ARK ACE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
KELLY RICHARD Agent 747 W MARTIN LUTHER KING, SEFFNER, FL, 33584

Manager

Name Role Address
KELLY RICHARD Manager 747 W MATIN LUTHER KING, SEFFNER, FL, 33584

Officer

Name Role Address
KELLY BEVERLY Officer 1116 LUMSDEN TRACE CIRCLE, VALRICO, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120153 NEIGHBORS ACE HARDWARE EXPIRED 2019-11-07 2024-12-31 No data PO BOX 1973, SEFFNER, FL, 33583

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-31 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 747 W MARTIN LUTHER KING, SEFFNER, FL 33584 No data
REGISTERED AGENT NAME CHANGED 2010-06-23 KELLY, RICHARD No data
AMENDMENT 2006-06-09 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1917318007 2020-06-23 0455 PPP 747 w Dr Martin Luther King Jr Blvd, Seffner, FL, 33584
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62200
Loan Approval Amount (current) 62200
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 15
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62559.38
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State