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ASBURY ARMS, INC. - Florida Company Profile

Company Details

Entity Name: ASBURY ARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 15 Dec 1969 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: 717725
FEI/EIN Number 237070334

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

Address: 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801, US
Mail Address: 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASBURY ARMS TSA 501(C)(3) 403(B) 2015 237070334 2016-06-07 ASBURY ARMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531110
Sponsor’s telephone number 3216324943
Plan sponsor’s address 1430 DIXON BLVD, COCOA, FL, 329226470

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing HENRY KEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing HENRY KEITH
Valid signature Filed with authorized/valid electronic signature
ASBURY ARMS TSA 501(C)(3) 403(B) 2015 237070334 2016-06-07 ASBURY ARMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531110
Sponsor’s telephone number 3216324943
Plan sponsor’s address 1430 DIXON BLVD, COCOA, FL, 329226470

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing HENRY KEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing HENRY KEITH
Valid signature Filed with authorized/valid electronic signature
ASBURY ARMS TSA501C3 403(B) 2009 237070334 2010-07-21 ASBURY ARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531110
Sponsor’s telephone number 3216324943
Plan sponsor’s DBA name SAME
Plan sponsor’s address 1430 DIXON BLVD., COCOA, FL, 32922

Plan administrator’s name and address

Administrator’s EIN 237070334
Plan administrator’s name ASBURY ARMS, INC.
Plan administrator’s address 1430 DIXON BLVD., COCOA, FL, 32922
Administrator’s telephone number 3216324943

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing ROBIN WAGONER
Valid signature Filed with authorized/valid electronic signature
ASBURY ARMS TSA 501(C)(3) 403(B) 2009 237070334 2010-07-12 ASBURY ARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531110
Sponsor’s telephone number 3216324943
Plan sponsor’s address 1430 DIXON BLVD., COCOA, FL, 32922

Plan administrator’s name and address

Administrator’s EIN 237070334
Plan administrator’s name ASBURY ARMS, INC.
Plan administrator’s address 1430 DIXON BLVD., COCOA, FL, 32922
Administrator’s telephone number 3216324943

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing ROBIN WAGONER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rogers Terence E Chief Executive Officer 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801
KEITH HENRY T Chief Financial Officer 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801
Faubel Megan Secretary 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801
HILLENMEYER JOHN W Chairman 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801
Hennis Garry Chief Operating Officer 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801
KEITH HENRY T Agent 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000044339 WESTMINSTER ASBURY SOUTH ACTIVE 2012-05-11 2027-12-31 - 80 WEST LUCERNE CIRCLE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-24 80 WEST LUCERNE CIRCLE, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-24 80 WEST LUCERNE CIRCLE, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2012-01-24 80 WEST LUCERNE CIRCLE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2010-09-09 KEITH, HENRY T -
AMENDED AND RESTATEDARTICLES 2010-09-09 - -
RESTATED ARTICLES 2009-08-06 - -
AMENDMENT 1984-11-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
Amendment 2023-07-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29M000152-11Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-08-26 2014-06-30 CONT RENEWALS ALL TYPES
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922, UNITED STATES
Obligated Amount 615015.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000152-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-07-01 2014-06-30 CONT RENEWALS ALL TYPES
Recipient ASBURY ARMS INC
Recipient Name Raw ASBURY ARMS INC
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922-0000, UNITED STATES
Obligated Amount 547436.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000152-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-03-24 2010-06-30 CONT RENEWALS ALL TYPES
Recipient ASBURY ARMS INC
Recipient Name Raw ASBURY ARMS INC
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922-0000, UNITED STATES
Obligated Amount 2290.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000152-09I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922-6470
Obligated Amount 505784.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000152-09Z Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922-6470
Obligated Amount 245737.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S971001-09I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 SEC202 ELD PRAC RENS
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS NORTH, INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BOULEVARD, COCOA, BREVARD, FLORIDA, 32922-6470
Obligated Amount 239148.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S971001-08Z Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-10-01 2008-09-30 SEC202 ELD PRAC RENS
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS NORTH, INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BOULEVARD, COCOA, BREVARD, FLORIDA, 32922-6470
Obligated Amount 211500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000152-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient ASBURY ARMS, INC.
Recipient Name Raw ASBURY ARMS INC
Recipient UEI VZGFTWD5VLC7
Recipient DUNS 154470637
Recipient Address 1430 DIXON BLVD, COCOA, BREVARD, FLORIDA, 32922-6470
Obligated Amount 2531.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7070334 Corporation Unconditional Exemption 1430 DIXON BLVD, COCOA, FL, 32922-6470 1975-02
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 3246103
Income Amount 1395630
Form 990 Revenue Amount 1390863
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ASBURY ARMS INC
EIN 23-7070334
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State