Search icon

ACE ALMERIA INC. - Florida Company Profile

Company Details

Entity Name: ACE ALMERIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE ALMERIA 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: 23 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2010 (15 years ago)
Document Number: P10000035340
FEI/EIN Number 272414871

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

Address: 1230 NW 157 AVE., PEMBROKE PINES, FL, 33028
Mail Address: 1230 NW 157 AVE., PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Almeria Sylvia MeinradA Director 1230 NW 157th Ave, Pembroke Pines, FL, 33028
Almeria Rendell NicholA Director 1230 NW 157th Ave, Pembroke Pines, FL, 33028
Almeria Shanaia AshleyA Director 1230 NW 157th Ave, Pembroke Pines, FL, 33028
Almeria Barry Angello Director 1230 NW 157 AVE., PEMBROKE PINES, FL, 33028
ALMERIA MISAEL M Agent 1230 NW 157 AVE., PEMBROKE PINES, FL, 33028
ALMERIA MISAEL M Chairman 1230 NW 157TH AVE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000116506 ACE EMBROIDERY, SCREEN PRINTING AND MORE... ACTIVE 2024-09-17 2029-12-31 - 1230 NW 157TH AVE., PEMBROKE PINES, FL, 33028
G16000038493 ACE EMBROIDERY, SCREEN PRINTING AND MORE... EXPIRED 2016-04-15 2021-12-31 - 17171 PINES BLVD, PEMBROKE PINES, FL, 33027
G15000057425 ACE EMBROIDERY ACTIVE 2015-06-09 2025-12-31 - 1230 NW 157TH AVENUE, PEMBROKE PINES, FL, 33028
G10000038981 ACE EMBROIDERY, SCREEN PRINTING AND MORE... EXPIRED 2010-05-05 2015-12-31 - 1230 NW 157TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
AMENDMENT 2010-05-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8237487210 2020-04-28 0455 PPP 17171 Pines Blvd, Pembroke Pines, FL, 33027-1001
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1001
Project Congressional District FL-25
Number of Employees 1
NAICS code 313220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6328.25
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State