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SOUTH ORANGE ACE HARDWARE COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH ORANGE ACE HARDWARE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH ORANGE ACE HARDWARE COMPANY, 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: 28 Mar 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2020 (5 years ago)
Document Number: P95000024829
FEI/EIN Number 593306249

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

Address: 9689 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US
Mail Address: P.O. BOX 770099, WINTER GARDEN, FL, 34777-0099, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOOLE WALTER SII Chairman P.O. BOX 770099, WINTER GARDEN, FL, 347770099
ASMA NEIL President P.O. BOX 770099, WINTER GARDEN, FL, 347770099
TOOLE PATRICIA S 1ST P.O. BOX 770099, WINTER GARDEN, FL, 347770099
ASMA WILLIAM NII Director P.O. BOX 770099, WINTER GARDEN, FL, 347770099
TOOLE, WALTER S. II Agent 500 S DILLARD ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-16 - -
CHANGE OF MAILING ADDRESS 2013-02-20 9689 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 9689 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2009-04-08 TOOLE, WALTER S. II -
REGISTERED AGENT ADDRESS CHANGED 2002-03-06 500 S DILLARD ST, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-05
Amendment 2020-10-16
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
96200.00
Total Face Value Of Loan:
96200.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$96,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,119.83
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $96,200

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Date of last update: 03 Jul 2025

Sources: Florida Department of State