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ACE OF HAZE ENTERPRISE, INC - Florida Company Profile

Company Details

Entity Name: ACE OF HAZE ENTERPRISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE OF HAZE ENTERPRISE, 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 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: P19000034977
FEI/EIN Number 83-4590994

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

Address: 8501 Placida Rd, Cape Haze, FL, 33946, US
Mail Address: 8501 Placida Rd, Cape Haze, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHACKELL DANIEL M Director 8501 Placida Rd, Cape Haze, FL, 33946
SHACKELL DANIEL M President 8501 Placida Rd, Cape Haze, FL, 33946
SHACKELL DANIEL M Treasurer 8501 Placida Rd, Cape Haze, FL, 33946
SHACKELL CHRISTIE Director 8501 Placida Rd, Cape Haze, FL, 33946
SHACKELL CHRISTIE Secretary 8501 Placida Rd, Cape Haze, FL, 33946
Dutery & Co., CPA Agent 8501 Placida Rd, Cape Haze, FL, 33946

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060816 ACE HARDWARE OF CAPE HAZE ACTIVE 2019-05-22 2029-12-31 - 8501 PLACIDA RD, CAPE HAZE, FL, 33946

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-07 - -
REGISTERED AGENT NAME CHANGED 2024-02-07 Dutery & Co., CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8501 Placida Rd, Unit 6, Cape Haze, FL 33946 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 8501 Placida Rd, Cape Haze, FL 33946 -
CHANGE OF MAILING ADDRESS 2020-05-12 8501 Placida Rd, Cape Haze, FL 33946 -

Documents

Name Date
REINSTATEMENT 2024-02-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-12
Domestic Profit 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6116817708 2020-05-01 0455 PPP 8501 PLACIDA RD, PLACIDA, FL, 33946
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58560
Loan Approval Amount (current) 58560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLACIDA, CHARLOTTE, FL, 33946-0001
Project Congressional District FL-17
Number of Employees 17
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37168.38
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State