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ACES ELITE INVESTMENTS, CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ENCARNACION AARON President 14411 GRASSY COVE CIRCLE, ORLANDO, FL, 32824
ENCARNACION AARON Agent 13532 MEADOW BAY LOOP, ORLANDO, FL, 32824

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92208.32
Total Face Value Of Loan:
92208.32
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61000.00
Total Face Value Of Loan:
61000.00

Paycheck Protection Program

Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92208.32
Current Approval Amount:
92208.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93681.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State