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ACE MORTGAGE LOAN CORPORATION - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005R83FEXXJT4228 P96000087056 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7383399007 2021-05-25 0455 PPS 10181 W Sample Rd Ste 206, Coral Springs, FL, 33065-3967
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17415
Loan Approval Amount (current) 17415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-3967
Project Congressional District FL-23
Number of Employees 2
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17498.02
Forgiveness Paid Date 2021-11-17
4568027709 2020-05-01 0455 PPP 10181 W SAMPLE ROAD SUITE 206, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29625
Loan Approval Amount (current) 29625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 2
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29937.48
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State