| Entity Name: | ASBY, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P03000095389 |
| FEI/EIN Number | 200214060 |
| 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 RPRES | Agent | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| ASBY STEPHEN RPRE/CHM | President | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| ASBY STEPHEN RSEC | Secretary | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| ASBY STEPHEN RTREA | Treasurer | 2075 WIGGLEY FARMS RD., DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | No data |
| REINSTATEMENT | 2014-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | No data |
| CHANGE OF MAILING ADDRESS | 2014-11-04 | 2075 WIGGLEY FARMS RD., DELTONA, FL 32725 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-05 | ASBY, STEPHEN R, PRES | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
