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ACASSA CONSTRUCTION CORP - Florida Company Profile

Company Details

Entity Name: ACASSA CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACASSA CONSTRUCTION CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2009 (16 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P09000003795
FEI/EIN Number 800323895

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

Address: 320 N CONGRESS AVE, STE 107, DELRAY BEACH, FL, 33445
Mail Address: 320 N CONGRESS AVE, STE 107, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY GUILLERMO E President 1134 ANCHOR PT, DELRAY BEACH, FL, 33444
MONROY GUILLERMO E Agent 1134 ANCHOR PT, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064260 SEAWALL DOCTORS EXPIRED 2019-06-04 2024-12-31 - 409 N. RIVER AVENUE, BOCA RATON, FL, 33432
G19000033600 SEAWALL DOCTORS EXPIRED 2019-03-13 2024-12-31 - 409 N RIVER DRIVE, DEERFIELD BEACH, FL, 33441
G19000013627 SEAWALL DOCTORS EXPIRED 2019-01-25 2024-12-31 - 409 NORTH RIVER AVENUE, DEERFIELD BEACH, FL
G18000024339 ACASSA WINDOWS AND DOORS EXPIRED 2018-02-16 2023-12-31 - 320 N CONGRESS AVE #107, DELRAY BEACH, FL, 33445
G12000083550 AAA ROOFING CONTRACTORS EXPIRED 2012-08-23 2017-12-31 - 925 S. CONGRESS AVE, DELRAY BEACH, FL, 33445
G12000083548 STORM DEPOT EXPIRED 2012-08-23 2017-12-31 - 925 S. CONGRESS AVE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CONVERSION 2023-06-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000304532. CONVERSION NUMBER 500000243095
NAME CHANGE AMENDMENT 2016-10-31 ACASSA CONSTRUCTION CORP -
CHANGE OF PRINCIPAL ADDRESS 2009-10-12 320 N CONGRESS AVE, STE 107, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2009-10-12 320 N CONGRESS AVE, STE 107, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
Name Change 2016-10-31
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2103828002 2020-06-23 0455 PPP 320 N CONGRESS AVENUE SUITE 107, DELRAY BEACH, FL, 33445-3435
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41130
Loan Approval Amount (current) 41130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-3435
Project Congressional District FL-22
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41446.64
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State