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ACE AUTO RECOVERY, INC. - Florida Company Profile

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Company Details

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 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-11700.00
Total Face Value Of Loan:
16300.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27300.00
Total Face Value Of Loan:
21400.00
Date:
2018-09-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
640000.00
Total Face Value Of Loan:
640000.00
Date:
2018-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27300
Current Approval Amount:
21400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21609.84
Date Approved:
2021-04-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
28000
Current Approval Amount:
16300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State