| Entity Name: | AS BUSINESS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AS BUSINESS COMPANY 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: | 14 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P01000118397 |
| FEI/EIN Number |
010556336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20047 Boca West Dr, BOCA RATON, FL, 33434, US |
| Mail Address: | 20047 BOCA WEST DR., BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERN SHNAIDER MARCOS | President | 20047 BOCA WEST DR, BOCA RATON, FL, 33434 |
| STERN SHNAIDER MARCOS | Director | 20047 BOCA WEST DR, BOCA RATON, FL, 33434 |
| STERN TANIA | Vice President | 20047 BOCA WEST DR., BOCA RATON, FL, 33434 |
| STERN TANIA | Director | 20047 BOCA WEST DR., BOCA RATON, FL, 33434 |
| STERN TANIA | Secretary | 20047 BOCA WEST DR., BOCA RATON, FL, 33434 |
| STERN SHNAIDER MARCOS | Agent | 20047 Boca West Dr, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000000654 | STRUTTURATO | EXPIRED | 2016-01-04 | 2021-12-31 | - | 20047 BOCA WEST DR, BOCA RATON, FL, 33434 |
| G15000029853 | POLYMARK | EXPIRED | 2015-03-23 | 2020-12-31 | - | 20047 BOCA WEST DR., BOCA RATON, FL, 33434 |
| G08023900371 | POLYMARK | EXPIRED | 2008-01-23 | 2013-12-31 | - | 823 SE 8TH AVENUE # 100, DEERFIELD BEACH, FL, 33441 |
| G06320900300 | AUSTER & STERN INTERIORS | ACTIVE | 2006-11-16 | 2026-12-31 | - | 20047 BOCA WEST DR., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-23 | 20047 Boca West Dr, BOCA RATON, FL 33434 | - |
| AMENDMENT | 2019-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-23 | STERN SHNAIDER, MARCOS | - |
| AMENDMENT | 2018-04-09 | - | - |
| AMENDMENT | 2016-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 20047 Boca West Dr, BOCA RATON, FL 33434 | - |
| AMENDMENT | 2013-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 20047 Boca West Dr, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 2003-11-19 | AS BUSINESS COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000039943 | TERMINATED | 1000000912044 | PALM BEACH | 2022-01-04 | 2042-01-26 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-18 |
| Amendment | 2019-12-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2018-04-09 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
