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UNIVERSAL ACE INC. - Florida Company Profile

Company Details

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

UNIVERSAL ACE 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 Feb 2014 (11 years ago)
Document Number: P14000012747
FEI/EIN Number 46-4822568

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

Address: 8551 W Sunrise Blvd.,, Plantation, FL, 33322, US
Mail Address: 8551 W Sunrise Blvd.,, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASTURIA SAROJ President 8551 W Sunrise Blvd.,, Plantation, FL, 33322
KASTURIA SAROJ Director 8551 W Sunrise Blvd.,, Plantation, FL, 33322
KASTURIA RAMESH Treasurer 8551 W Sunrise Blvd.,, Plantation, FL, 33322
KASTURIA RAMESH Secretary 8551 W Sunrise Blvd.,, Plantation, FL, 33322
KASTURIA RAMESH Director 8551 W Sunrise Blvd.,, Plantation, FL, 33322
FELDMAN BENNETT Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000016296 JEWELONLY.COM EXPIRED 2014-02-14 2019-12-31 - 7855 NW 12TH STREET,, SUITE # 212, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 8551 W Sunrise Blvd.,, Suite 203, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2021-09-07 8551 W Sunrise Blvd.,, Suite 203, Plantation, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-09-07
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7453338305 2021-01-28 0455 PPS 8751 W Broward Blvd Ste 109, Plantation, FL, 33324-2630
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2082.5
Loan Approval Amount (current) 2082.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2630
Project Congressional District FL-25
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2096.27
Forgiveness Paid Date 2021-09-27
7982817306 2020-04-30 0455 PPP 8751 WEST BROWATD BLVD. SUITE 109, PLANTATION, FL, 33324
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10088
Loan Approval Amount (current) 10088
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10153.79
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State