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ACE CONSULTING EXPERTS INC - Florida Company Profile

Company Details

Entity Name: ACE CONSULTING EXPERTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE CONSULTING EXPERTS 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: 20 Sep 2019 (6 years ago)
Document Number: P19000074323
FEI/EIN Number 84-3368593

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

Address: 1100 W 49th ST, HIALEAH, FL, 33012, US
Mail Address: 1100 W 49th ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TAX TEAM Agent 1100 W 49th ST, HIALEAH, FL, 33012
PEREZ JOSE President 1100 W 49th ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062637 THE TAX HEADQUARTERS ACTIVE 2024-05-14 2029-12-31 - 1100 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1100 W 49th ST, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1100 W 49th ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-06-29 1100 W 49th ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-20

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
15562.00
Total Face Value Of Loan:
15562.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15562
Current Approval Amount:
15562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15667.31

Date of last update: 02 May 2025

Sources: Florida Department of State