| Entity Name: | ACES ELITE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACES ELITE INVESTMENTS, CORP. 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: | 21 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | P19000026065 |
| FEI/EIN Number |
83-4175246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40705 N Trailhead Way, Phoenix, AZ, 85086, US |
| Mail Address: | 40705 N Trailhead Way, Phoenix, AZ, 85086, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCARNACION AARON | President | 14411 GRASSY COVE CIRCLE, ORLANDO, FL, 32824 |
| ENCARNACION AARON | Agent | 13532 MEADOW BAY LOOP, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045458 | BILLYS POOL SERVICES | EXPIRED | 2019-04-10 | 2024-12-31 | - | 14411 GRASSY COVE CIRCLE, ORLANDO, FL, 32824 |
| G19000040238 | TEMPORAL POOL SERVICES | EXPIRED | 2019-03-28 | 2024-12-31 | - | 14411 GRASSY COVE CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-26 | 40705 N Trailhead Way, Phoenix, AZ 85086 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-26 | 40705 N Trailhead Way, Phoenix, AZ 85086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 13532 MEADOW BAY LOOP, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2021-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | ENCARNACION, AARON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-01-20 |
| Domestic Profit | 2019-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7170658906 | 2021-05-05 | 0491 | PPP | 14411 Grassy Cove Cir, Orlando, FL, 32824-6332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
