| Entity Name: | ACE TITLE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE TITLE GROUP, 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: | 13 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2021 (4 years ago) |
| Document Number: | P14000051641 |
| FEI/EIN Number |
47-1105624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 22nd Terrace, Homestead, FL, 33033, US |
| Mail Address: | 650 NE 22nd Terrace, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISABEL FIGUEROA, TRUSTEE | Secretary | 650 NE 22nd Terrace, Homestead, FL, 33033 |
| ISABEL FIGUEROA, TRUSTEE | Director | 650 NE 22nd Terrace, Homestead, FL, 33033 |
| ISABEL FIGUEROA, TRUSTEE | President | 650 NE 22nd Terrace, Homestead, FL, 33033 |
| FIGUEROA ISABEL | Agent | 650 NE 22nd Terrace, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 650 NE 22nd Terrace, Suite 202, Homestead, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-10 | 650 NE 22nd Terrace, Suite 202, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 650 NE 22nd Terrace, Suite 202, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 650 NE 22nd Terrace, 202, Homestead, FL 33033 | - |
| AMENDMENT | 2021-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| Amendment | 2021-08-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5535388510 | 2021-03-01 | 0455 | PPS | 800 N Flagler Ave Ste 2, Homestead, FL, 33030-4904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
