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A E C COMMERCE INC - Florida Company Profile

Company Details

Entity Name: A E C COMMERCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A E C COMMERCE 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 Jun 2006 (19 years ago)
Document Number: P06000080292
FEI/EIN Number 352274604

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

Address: 5845 Collins Ave, MIAMI BEACH, FL, 33140, US
Mail Address: 5845 Collins Ave, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO ARNALDO President 5845 Collins Ave, MIAMI BEACH, FL, 33140
CASTANO ARNALDO Director 5845 Collins Ave, MIAMI BEACH, FL, 33140
FERNANDEZ ELIZABETH Vice President 5845 Collins Ave, MIAMI BEACH, FL, 33140
FERNANDEZ ELIZABETH Director 5845 Collins Ave, MIAMI BEACH, FL, 33140
CASTANO ARNALDO Agent 5845 Collins Ave, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000093312 LIGHTNEST ACTIVE 2014-09-12 2029-12-31 - 5845 COLLINS AVE, APT 203, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 5845 Collins Ave, Apt 203, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-01-19 5845 Collins Ave, Apt 203, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 5845 Collins Ave, Apt 203, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9364008406 2021-02-16 0455 PPS 13980 SW 152nd Pl, Miami, FL, 33196-5661
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13650
Loan Approval Amount (current) 13650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-5661
Project Congressional District FL-28
Number of Employees 2
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13717.69
Forgiveness Paid Date 2021-08-18
3195917402 2020-05-07 0455 PPP 13980 SW 152ND PL, MIAMI, FL, 33196-5661
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13649
Loan Approval Amount (current) 13649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-5661
Project Congressional District FL-28
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13758.57
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State