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ACE ENVIRONMENTAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: ACE ENVIRONMENTAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE ENVIRONMENTAL SOLUTIONS, 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: 08 Jan 2010 (15 years ago)
Document Number: P10000002662
FEI/EIN Number 271669867

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

Address: 474 TAMIAMI TRAIL, UNIT 2, Port Charlotte, FL, 33953, US
Mail Address: P.O. BOX 7885, North Port, FL, 34290, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS RANDY D President 2590 Carolina St, NORTH PORT, FL, 34288
CASTRO POTTS LAW FIRM, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005112 ACE PEST MANAGEMENT ACTIVE 2010-01-15 2025-12-31 - PO BOX 7885, NORTH PORT, FL, 34290

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 Castro Potts Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 14864 Tamiami Trl, #205, North Port, FL 34287 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 474 TAMIAMI TRAIL, UNIT 2, Port Charlotte, FL 33953 -
CHANGE OF MAILING ADDRESS 2015-04-07 474 TAMIAMI TRAIL, UNIT 2, Port Charlotte, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-26
Off/Dir Resignation 2019-11-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9643217700 2020-05-01 0455 PPP 474 Tamiami Trail, Port Charlotte, FL, 33953
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38700
Loan Approval Amount (current) 38700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33953-1000
Project Congressional District FL-17
Number of Employees 11
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39064.73
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State