| Entity Name: | ACE MALHOTRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ACE MALHOTRA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 May 2016 (9 years ago) |
| Document Number: | P16000041224 |
| FEI/EIN Number |
81-2635241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| Mail Address: | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, ASHOK K | Agent | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| MALHOTRA, ASHOK K | President | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| MALHOTRA, ELIZABETH Q | Secretary | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009800 | ACE MALHOTRA, INC. CURRITO | EXPIRED | 2019-01-18 | 2024-12-31 | - | 1101 INTERNATIONAL PARKWAY, SUITE 1501, LAKE MARY, FL, 32746 |
| G16000054452 | ACE MALHOTRA, INC. DBA CURRITO BURRITO WITHOUT BORDERS | EXPIRED | 2016-06-01 | 2021-12-31 | - | 3147 TWISTED OAK LOOP, KISSIMMEE, FL, 34744 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8941268301 | 2021-01-30 | 0491 | PPS | 1101 International Pkwy Ste 1501, Lake Mary, FL, 32746-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
