| Entity Name: | ACE CHEVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE CHEVAL, 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: | 10 Jan 2014 (11 years ago) |
| Document Number: | P14000004185 |
| FEI/EIN Number |
46-4430907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 610 GARRISON COVE LANE, TAMPA, FL, 33602, US |
| Address: | 23253 Plantation Blvd, Land O Lakes, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLACE WILLIAM | President | 610 GARRISON COVE LANE, TAMPA, FL, 33602 |
| LEE SU | Vice President | 610 GARRISON COVE LANE, TAMPA, FL, 33602 |
| PLACE WILLIAM | Agent | 610 GARRISON COVE LANE, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081127 | PLANTATION PALMS GOLF CLUB | ACTIVE | 2023-07-10 | 2028-12-31 | - | 610 GARRISON COVE LANE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 610 GARRISON COVE LANE, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-18 | 23253 Plantation Blvd, Land O Lakes, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 23253 Plantation Blvd, Land O Lakes, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4730897700 | 2020-05-01 | 0455 | PPP | 23253 PLANTATION PALMS BLVD, LAND O' LAKES, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
