| Entity Name: | ACE UNITED II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE UNITED II, 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: | 19 Jul 2016 (9 years ago) |
| Document Number: | P16000060317 |
| FEI/EIN Number |
81-3263707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 SW 41 ST, MIAMI, FL, 33155, US |
| Mail Address: | 14675 SW 73 LANE, MIAMI, FL, 33183 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA ENRIQUE J | President | 14675 SW 73 LANE, MIAMI, FL, 33183 |
| BENGOCHEA MODESTO | Vice President | 13005 SW 76 TERR, MIAMI, FL, 33183 |
| BENGOCHEA ENRIQUE J | Agent | 14675 SW 73 LANE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000127374 | MOBY AUTO COLLISION REPAIR CENTER - KENDALL | EXPIRED | 2016-11-28 | 2021-12-31 | - | 12629 SW 130 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 7300 SW 41 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802007110 | 2020-04-10 | 0455 | PPP | 7300 SW 41 STREET, MIAMI, FL, 33155-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
