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ASHTON AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ASHTON AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHTON AGENCY, 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: 04 Feb 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2022 (3 years ago)
Document Number: 654733
FEI/EIN Number 592258545

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

Address: 4100 METRIC DR., SUITE 100, WINTER PARK, FL, 32792
Mail Address: 4100 METRIC DR., SUITE 100, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASHTON AGENCY, INC., MISSISSIPPI 1059150 MISSISSIPPI
Headquarter of ASHTON AGENCY, INC., RHODE ISLAND 001694460 RHODE ISLAND
Headquarter of ASHTON AGENCY, INC., ALASKA 10027292 ALASKA
Headquarter of ASHTON AGENCY, INC., ALABAMA 000-906-937 ALABAMA
Headquarter of ASHTON AGENCY, INC., MINNESOTA c8306093-57a9-e411-ae63-001ec94ffe7f MINNESOTA
Headquarter of ASHTON AGENCY, INC., KENTUCKY 1134556 KENTUCKY
Headquarter of ASHTON AGENCY, INC., COLORADO 20151037910 COLORADO
Headquarter of ASHTON AGENCY, INC., IDAHO 617176 IDAHO
Headquarter of ASHTON AGENCY, INC., ILLINOIS CORP_73028175 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHTON AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 592258545 2024-06-21 ASHTON AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 812990
Sponsor’s telephone number 4076785900
Plan sponsor’s address 4100 METRIC DRIVE SUITE 100, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Key Officers & Management

Name Role Address
Hasselwander Brad President 4100 METRIC DR., WINTER PARK, FL, 32792
Heide Misti Treasurer 4100 METRIC DR., WINTER PARK, FL, 32792
Tauriello Danielle Vice President 4100 Metric Drive, Winter Park, FL, 32792
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004553 ASHTON AGENCY, INC. ACTIVE 2020-01-10 2025-12-31 - 4100 METRIC DRIVE, SUITE 100, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-29 4100 METRIC DR., SUITE 100, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-07-29 CORPORATION SERVICE COMPANY -
AMENDMENT 2022-06-01 - -
CHANGE OF MAILING ADDRESS 2022-04-13 4100 METRIC DR., SUITE 100, WINTER PARK, FL 32792 -
NAME CHANGE AMENDMENT 2020-04-17 ASHTON AGENCY, INC. -
REINSTATEMENT 1993-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
NAME CHANGE AMENDMENT 1980-05-07 ASHTON & ASSOCIATES, INC. -

Documents

Name Date
Reg. Agent Change 2024-07-29
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-10-06
Amendment 2022-06-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-05
Name Change 2020-04-17
ANNUAL REPORT 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6234507002 2020-04-06 0491 PPP 4100 METRIC DR ste 100, WINTER PARK, FL, 32792-6806
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159067
Loan Approval Amount (current) 159000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4282
Servicing Lender Name Arvest Bank
Servicing Lender Address 75 N East Ave, FAYETTEVILLE, AR, 72701-6171
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-6806
Project Congressional District FL-10
Number of Employees 18
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4282
Originating Lender Name Arvest Bank
Originating Lender Address FAYETTEVILLE, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160055.58
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State