| Entity Name: | ACE AUTO RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE AUTO RECOVERY, 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: |
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: | 09 Oct 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000083951 |
| FEI/EIN Number |
271105791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 N Lane Ave, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 2631 bottomridge dr, orange park, FL, 32065, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Steinman Michael RSr. | President | 1209 N Lane Ave, JACKSONVILLE, FL, 32254 |
| SAFER ELIOT J | Agent | 4348 SOUTHPOINT BLVD SUITE 101, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1209 N Lane Ave, JACKSONVILLE, FL 32254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 1209 N Lane Ave, JACKSONVILLE, FL 32254 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000422166 | ACTIVE | 2021-CA-000692 | 4TH JUDICIAL CIRCUIT | 2021-05-14 | 2026-08-19 | $54,779.66 | SANTANDER BANK N.A., 3 HUNTINGTON QUADRANGLE, SUITE #101, MELVILLE, NY 11747 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-06-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2959817403 | 2020-05-06 | 0491 | PPP | 1209 Lane Ave N, Jacksonville, FL, 32254-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6538718807 | 2021-04-20 | 0491 | PPS | 1209 Lane Ave N, Jacksonville, FL, 32254-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
