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ASTARAS, INC. - Florida Company Profile

Headquarter

Company Details

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

ASTARAS, 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: 24 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Jun 2024 (10 months ago)
Document Number: P00000030235
FEI/EIN Number 593636304

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

Address: 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777
Mail Address: 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASTARAS, INC., ALABAMA 000-541-302 ALABAMA

Key Officers & Management

Name Role Address
DELONG CAMERON S Secretary 111 LYON STREET NW, GRAND RAPIDS, MI, 49503
SCHMIDT ALF Chairman Pferdmengesstrabe 1, Cologne, 50968
Wilson Edward N President 6901 BRYAN DAIRY ROAD, LARGO, FL, 33777
Schubert Emil Treasurer Pferdmengesstr. 1, Cologne, 50968
Kaylor John Director 650 Medimmune Ct., Frederick, MD, 21703
Tobias Borawski S Chief Financial Officer 6901 BRYAN DAIRY ROAD, LARGO, FL, 33777
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000128355 ASTARAS WELDING ACCESSORIES ACTIVE 2019-12-04 2030-12-31 - 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777
G13000110778 ASTARAS WELDING ACCESSORIES EXPIRED 2013-11-12 2018-12-31 - 6901 BRYAN DAIRY ROAD,SUITE 160, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
MERGER 2024-06-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000254959
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2009-04-13 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Merger 2024-06-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4931347706 2020-05-01 0455 PPP 6901 BRYAN DAIRY RD. SUITE #160, LARGO, FL, 33777
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 488540
Loan Approval Amount (current) 488540
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 LARGO, PINELLAS, FL, 33777-0001
Project Congressional District FL-13
Number of Employees 28
NAICS code 423840
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 493800.17
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State