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ASBY, INC, - Florida Company Profile

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Company Details

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 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Deltona
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
200214060
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
209500.00
Total Face Value Of Loan:
209500.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$209,500
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,851.06
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $209,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State