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A&E GENERAL CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: A&E GENERAL CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&E GENERAL CONTRACTORS, 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: 24 May 2012 (13 years ago)
Document Number: P12000048412
FEI/EIN Number 45-5351546

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

Address: Box 1457, Callahan, FL, 32011, US
Mail Address: Box 1457, Callahan, FL, 32011, US
ZIP code: 32011
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MICHAEL EJr. President Box 1457, Callahan, FL, 32011
ROMAN MICHAEL EJr. Agent Box 1457, Callahan, FL, 32011

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000098969 ARISE PUBLISHING, INC EXPIRED 2012-10-10 2017-12-31 - 13517 CRASHAW RD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 Box 1457, Callahan, FL 32011 -
CHANGE OF MAILING ADDRESS 2024-04-10 Box 1457, Callahan, FL 32011 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 Box 1457, Callahan, FL 32011 -
REGISTERED AGENT NAME CHANGED 2015-04-06 ROMAN, MICHAEL E, Jr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000084648 ACTIVE 2023-CA-000454 DUVAL COUNTY CIRCUIT COURT 2024-01-19 2029-02-09 $176,302.44 TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409
J23000019463 TERMINATED 16-2019-CA-842-CV-H DUVAL COUNTY CIRCUIT COURT 2023-01-17 2028-01-17 $362,492.34 NMG INSURANCE COMPANY, 55 WEST STREET, KEENE, NEW HAMPSHIRE 03431
J20000402657 TERMINATED 16 2019 CA 842 CV H DUVAL CO 2020-12-02 2025-12-14 $362,492.24 NGM INSURANCE COMPANY BOND CLAIMS, 55 WEST STREET, KEENE, NH 03431

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4473087103 2020-04-13 0491 PPP 1415 MOODY ST, JACKSONVILLE, FL, 32206-1659
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14010
Loan Approval Amount (current) 14010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32206-1659
Project Congressional District FL-04
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14201.47
Forgiveness Paid Date 2021-08-27
5587898806 2021-04-18 0491 PPS 1415 Moody St, Jacksonville, FL, 32206-1659
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10590
Loan Approval Amount (current) 10590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32206-1659
Project Congressional District FL-04
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10729.73
Forgiveness Paid Date 2022-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State