| 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 |
| 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 |
| 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 | |||||||||||||||||||||
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| 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6234507002 | 2020-04-06 | 0491 | PPP | 4100 METRIC DR ste 100, WINTER PARK, FL, 32792-6806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
