| Entity Name: | ASBY, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASBY, 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: | 02 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000095389 |
| FEI/EIN Number |
200214060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Mail Address: | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASBY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 200214060 | 2024-04-25 | ASBY INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | STEPHEN ASBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ASBY STEPHEN RPRE/CHM | President | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| ASBY STEPHEN RSEC | Secretary | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| ASBY STEPHEN RTREA | Treasurer | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| ASBY STEPHEN RPRES | Agent | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-05 | ASBY, STEPHEN R, PRES | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000885476 | TERMINATED | 05-2011-CC-031803-XXXX-XX | 18TH JUD CIR BREVARD COUNTY FL | 2012-09-20 | 2018-05-09 | $10,893.09 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-04 |
| REINSTATEMENT | 2014-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3268187410 | 2020-05-07 | 0491 | PPP | 2075 Wiggley Farms Rd., Deltona, FL, 32725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
