| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-16 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
