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ACE CONTRACTING, INC. - Florida Company Profile

Company Details

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

ACE CONTRACTING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2017 (7 years ago)
Date of dissolution: 20 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2024 (4 months ago)
Document Number: P17000099278
FEI/EIN Number 82-3736373

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

Address: 13235 Wildflower Meadow Dr, Riverview, FL, 33579, US
Mail Address: 13235 Wildflower Meadow Dr, Riverview, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Collazo Humberto President 13235 Wildflower Meadow Dr, Riverview, FL, 33579
COLLAZO HUMBERTO Agent 13235 Wildflower Meadow Dr, Riverview, FL, 33579

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023171 MASTERCLEAN ORLANDO EXPIRED 2018-02-13 2023-12-31 - 6663 NARCOOSSEE RD, 166, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-20 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 13235 Wildflower Meadow Dr, Riverview, FL 33579 -
CHANGE OF MAILING ADDRESS 2024-02-29 13235 Wildflower Meadow Dr, Riverview, FL 33579 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 13235 Wildflower Meadow Dr, Riverview, FL 33579 -
AMENDMENT 2020-07-21 - -
AMENDMENT 2020-04-30 - -
REGISTERED AGENT NAME CHANGED 2020-01-08 COLLAZO, HUMBERTO -
AMENDMENT 2019-07-15 - -
AMENDMENT AND NAME CHANGE 2019-04-08 ACE CONTRACTING, INC. -
AMENDMENT 2018-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-20
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-11
Amendment 2020-07-21
Amendment 2020-04-30
ANNUAL REPORT 2020-01-08
Amendment 2019-07-15
Amendment and Name Change 2019-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345903140 0420600 2022-04-12 990 BROADWAY, DUNEDIN, FL, 34698
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2022-04-12
Emphasis L: FALL, P: FALL
Case Closed 2022-07-21
345644132 0420600 2021-11-18 2587 EVERGLADE WAY, LUTZ, FL, 33558
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2021-11-18
Emphasis L: FALL
Case Closed 2023-12-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2022-04-19
Abatement Due Date 2022-05-13
Current Penalty 5801.0
Initial Penalty 5801.0
Final Order 2022-05-19
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about 11/18/2021, at the job site - employees working from the top of concrete block walls were exposed to a 9 foot 4 inch fall hazard, in that, fall protection was not used.
345461271 0419730 2021-08-04 15743 CUTTER SAIL PL, WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-08-04
Emphasis L: FALL
Case Closed 2021-09-30

Related Activity

Type Referral
Activity Nr 1792803
Safety Yes
345106215 0420600 2021-01-19 2478 MORNINGLIGHT DR., LUTZ, FL, 33558
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-01-19
Emphasis L: FALL, P: FALL
Case Closed 2021-09-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2021-06-17
Abatement Due Date 2021-07-14
Current Penalty 2926.0
Initial Penalty 2926.0
Final Order 2021-07-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about 01/19/2021, at the job site - employees conducting wood decking work were exposed to a 10 foot and 18 foot fall hazard while working from a 5:12 pitched roof, in that, employee were working without fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2021-06-17
Abatement Due Date 2021-07-14
Current Penalty 2926.0
Initial Penalty 2926.0
Final Order 2021-07-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On or about 01/19/2021, at the job site - the rails of the ladder used to access the roof of a three story residential building did not extend at least 3 foot above the upper landing surface, exposing the employees to a 10 feet fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 A02
Issuance Date 2021-06-17
Abatement Due Date 2021-07-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-14
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii) a. On or about 01/19/2021, at the job site - the employer did not ensure all employees required to work at height greater than 6 feet were provide fall protection training prior to start working.
Citation ID 02002
Citaton Type Other
Standard Cited 19261060 A
Issuance Date 2021-06-17
Abatement Due Date 2021-07-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-14
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. a. On or about 01/19/2021, at the job site - an employee required to use a ladder was not trained prior to using the ladder, exposing the employees to a 10 feet fall hazard.
344734645 0420600 2020-01-22 15518 WATER SPRING BLVD., WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-01-22
Case Closed 2022-03-29

Related Activity

Type Referral
Activity Nr 1527021
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-05-04
Abatement Due Date 2020-05-29
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-06-02
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: a. At the job site - On December 16, 2019 the employer called OSHA to report an accident that occurred on December 13, 2019 where an employee was injured and hospitalized.
335192191 0420600 2012-07-11 110 S US HIGHWAY 301, TAMPA, FL, 33619
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-07-11
Emphasis L: FALL
Case Closed 2012-10-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2012-09-27
Abatement Due Date 2012-10-04
Current Penalty 1200.0
Initial Penalty 2400.0
Final Order 2012-10-02
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: (a) At the Enterprise Rent a Car construction site on 110 S US Highway 301 and SR 60 in Brandon where on or about 07/11/2012, employees were observed doing roofing work on a 5:12 pitch roof. The employees that were exposed to a fall of approximately 11 feet and 4 inches to the ground did not have fall protection. A fall at this height could cause concussions and bone fractures.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3982527805 2020-05-27 0491 PPP 3208 E COLONIAL DR #206, ORLANDO, FL, 32803-5124
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23877
Loan Approval Amount (current) 23877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32803-5124
Project Congressional District FL-10
Number of Employees 2
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State