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  5. AMERICAN SENIOR FINANCIAL INC.

AMERICAN SENIOR FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN SENIOR FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN SENIOR FINANCIAL 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: 20 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2012 (13 years ago)
Document Number: P02000055989
FEI/EIN Number 300089535

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2200 SEVEN SPRINGS BLVD, TRINITY, FL, 34655
Mail Address: 2200 SEVEN SPRINGS BLVD, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300089535 2022-10-17 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300089535 2021-07-14 AMERICAN SENIOR FINANCIAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300089535 2020-07-24 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2018 300089535 2019-07-30 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2017 300089535 2018-05-18 AMERICAN SENIOR FINANCIAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2016 300089535 2017-06-06 AMERICAN SENIOR FINANCIAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2015 300089535 2016-07-28 AMERICAN SENIOR FINANCIAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2014 300089535 2015-07-16 AMERICAN SENIOR FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BRENDA LEE RAY
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2013 300089535 2014-07-23 AMERICAN SENIOR FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2012 300089535 2013-06-04 AMERICAN SENIOR FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing AMERICAN SENIOR FINANCIAL INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAY BRENDA L President 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654
RAY BRENDA L Secretary 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654
RAY BRENDA L Director 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654
RAY BRENDA L Agent 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-11-16 2200 SEVEN SPRINGS BLVD, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2012-11-16 2200 SEVEN SPRINGS BLVD, TRINITY, FL 34655 -
REINSTATEMENT 2012-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2006-09-28 AMERICAN SENIOR FINANCIAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6315717302 2020-04-30 0455 PPP 2200 Seven Springs Blvd, Trinity, FL, 34655
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88800
Loan Approval Amount (current) 88800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 9
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89310.42
Forgiveness Paid Date 2021-02-16

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Companies related by address

No other companies in our directory share the same address as AMERICAN SENIOR FINANCIAL INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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