Entity Name: | ACE MORTGAGE LOAN CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ACE MORTGAGE LOAN CORPORATION 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: | 22 Oct 1996 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Jan 1998 (27 years ago) |
Document Number: | P96000087056 |
FEI/EIN Number |
650744770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10181 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
Mail Address: | 10181 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
ZIP code: | 33065 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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5493005R83FEXXJT4228 | P96000087056 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O BLOOM, JONATHAN ESQ., 2295 NW CORPORATE BLVD, STE. 117, BOCA RATON, US-FL, US, 33431 |
Headquarters | 10181 West Sample Road, Suite 206, Coral Springs, US-FL, US, 33065 |
Registration details
Registration Date | 2017-10-11 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-02-04 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P96000087056 |
Name | Role | Address |
---|---|---|
OSHER SCOTT B | President | 10181 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
BLOOM JONATHAN E | Agent | 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 10181 W SAMPLE ROAD, 206, CORAL SPRINGS, FL 33065 | - |
CHANGE OF MAILING ADDRESS | 2014-01-03 | 10181 W SAMPLE ROAD, 206, CORAL SPRINGS, FL 33065 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-15 | BLOOM, JONATHAN ESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-15 | 2295 NW CORPORATE BLVD, STE. 117, BOCA RATON, FL 33431 | - |
NAME CHANGE AMENDMENT | 1998-01-30 | ACE MORTGAGE LOAN CORPORATION | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-01-03 |
ANNUAL REPORT | 2020-01-06 |
ANNUAL REPORT | 2019-01-10 |
ANNUAL REPORT | 2018-01-02 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7383399007 | 2021-05-25 | 0455 | PPS | 10181 W Sample Rd Ste 206, Coral Springs, FL, 33065-3967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4568027709 | 2020-05-01 | 0455 | PPP | 10181 W SAMPLE ROAD SUITE 206, CORAL SPRINGS, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State