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A.S.N.A. CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: A.S.N.A. CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.S.N.A. CONSTRUCTION, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2021 (4 years ago)
Document Number: P02000112804
FEI/EIN Number 010750884

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

Address: 129 ROSEDALE DR., Deltona, FL, 32738, US
Mail Address: 129 ROSEDALE DR., Deltona, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINCAID ALAN B President 129 ROSEDALE DR., Deltona, FL, 32738
KINCAID ALAN B Director 129 ROSEDALE DR., Deltona, FL, 32738
KINCAID SHARON R Treasurer 129 ROSEDALE DR., Deltona, FL, 32738
ALEXANDER KEITH D Secretary 129 ROSEDALE DR., Deltona, FL, 32738
Bugakov Cahill Alexander Assistant 129 ROSEDALE DR., Deltona, FL, 32738
Blanton Eli Chief Operating Officer 129 ROSEDALE DR., Deltona, FL, 32738
KINCAID SHARON R Agent 129 Rosedale Drive, Deltona, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 129 Rosedale Drive, Deltona, FL 32738 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-14 129 ROSEDALE DR., Deltona, FL 32738 -
CHANGE OF MAILING ADDRESS 2018-11-14 129 ROSEDALE DR., Deltona, FL 32738 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27
AMENDED ANNUAL REPORT 2014-06-04
ANNUAL REPORT 2014-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344910260 0419700 2020-09-02 37 LONDONDERRY DRIVE, PALM COAST, FL, 32137
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2020-09-02
Case Closed 2020-11-16

Related Activity

Type Referral
Activity Nr 1654362
Safety Yes
Type Inspection
Activity Nr 1491099
Safety Yes
Type Inspection
Activity Nr 1491092
Safety Yes
Type Inspection
Activity Nr 1491095
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5687627709 2020-05-01 0491 PPP 129 ROSEDALE DR, DELTONA, FL, 32738-2214
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address DELTONA, VOLUSIA, FL, 32738-2214
Project Congressional District FL-07
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7565.55
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State