| Entity Name: | ACES EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACES EXPRESS, 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: | 12 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | P19000050098 |
| FEI/EIN Number |
84-2201928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Pkwy, Orlando, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Pkwy, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA THAIS | President | 10639 Arrowtree Blvd, Clermont, FL, 34715 |
| HATZIHIDIRIS LEONARDO | Vice President | 9180 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DE SOUZA THAIS | Agent | 591 black eagle dr, groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 7901 Kingspointe Pkwy, Ste 28-8, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 7901 Kingspointe Pkwy, Ste 28-8, Orlando, FL 32819 | - |
| AMENDMENT | 2021-08-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 591 black eagle dr, groveland, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-12 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9049848509 | 2021-03-12 | 0491 | PPP | 10639 Arrowtree Blvd, Clermont, FL, 34715-7921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
