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COLONIAL ACE HARDWARE, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL ACE HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL ACE HARDWARE, 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: 31 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2020 (4 years ago)
Document Number: P13000010274
FEI/EIN Number 46-1953385

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

Address: 500 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787, US
Mail Address: POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASMA WILLIAM N Director 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
TOOLE WALTER S Chairman POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777
TOOLE PATRICIA Vice President POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777
TOOLE PATRICIA Secretary POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777
TOOLE PATRICIA Treasurer POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777
ASMA NEIL President POST OFFICE BOX 770099, WINTER GARDEN, FL, 34777
ASMA C. NICK E Agent 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-05
Amendment 2020-10-16
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7084257106 2020-04-14 0491 PPP 500 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74100
Loan Approval Amount (current) 74100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 12
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74826.79
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State