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ACE SALES CORP. - Florida Company Profile

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Company Details

Entity Name: ACE SALES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACE SALES 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: 29 Nov 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 2002 (23 years ago)
Document Number: P95000090613
FEI/EIN Number 650626849

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

Address: 8085 NW 68TH STREET, MIAMI, FL, 33166, US
Mail Address: P.O. BOX 561126, MIAMI, FL, 33256, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARESMA FRANK A President P.O. BOX 561126, MIAMI, FL, 33256
MARESMA FRANK A Director P.O. BOX 561126, MIAMI, FL, 33256
MARESMA FRANK A Agent 8085 NW 68TH STREET, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
650626849
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023714 SANACARE ACTIVE 2016-03-04 2026-12-31 - P.O. BOX 561126, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-10 8085 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-02-10 8085 NW 68TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-10 8085 NW 68TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2004-03-22 MARESMA, FRANK APD -
NAME CHANGE AMENDMENT 2002-11-26 ACE SALES CORP. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
248594
Current Approval Amount:
248594
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
250453.35
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
368500
Current Approval Amount:
368500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
372508.07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State