| Entity Name: | ASTORIA IMPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTORIA IMPORTS 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: | 31 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2006 (19 years ago) |
| Document Number: | P04000020271 |
| FEI/EIN Number |
112206973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 33rd Court, Suite #113, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2301 NW 33rd Court, Suite #113, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTORIA IMPORTS, INC. PROFIT SHARING PLAN | 2011 | 112206973 | 2012-06-29 | ASTORIA IMPORTS, INC. | 27 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112206973 |
| Plan administrator’s name | ASTORIA IMPORTS, INC. |
| Plan administrator’s address | 1601 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9546236600 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-26 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-26 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-02-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 9546236600 |
| Plan sponsor’s address | 1601 NORTH POWERLINE ROAD, POMPANO BE, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 112206973 |
| Plan administrator’s name | ASTORIA IMPORTS, INC. |
| Plan administrator’s address | 1601 NORTH POWERLINE ROAD, POMPANO BE, FL, 33069 |
| Administrator’s telephone number | 9546236600 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-28 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-02-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 9546236600 |
| Plan sponsor’s address | 1601 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 112206973 |
| Plan administrator’s name | ASTORIA IMPORTS, INC. |
| Plan administrator’s address | 1601 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9546236600 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-22 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-22 |
| Name of individual signing | STACY COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GROSS ROBERT B | President | 2301 NW 33rd Court, Pompano Beach, FL, 33069 |
| GROSS ROBERT B | Agent | 2301 NW 33rd Court, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000143148 | ASTORIA COMPASS BY ASTORIA IMPORTS, INC | ACTIVE | 2023-11-28 | 2028-12-31 | - | 2301 NW 33RD COURT SUITE 113, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-27 | GROSS, ROBERT BARRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 2301 NW 33rd Court, Suite #113, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 2301 NW 33rd Court, Suite #113, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2301 NW 33rd Court, Suite #113, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2006-07-19 | - | - |
| Name | Date |
|---|---|
| STATEMENT OF FACT | 2024-12-02 |
| AMENDED ANNUAL REPORT | 2024-11-27 |
| VOIDED AMENDED ANNUAL REPORT | 2024-11-26 |
| AMENDED ANNUAL REPORT | 2024-11-22 |
| VOIDED AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1882137701 | 2020-05-01 | 0455 | PPP | 1601 N POWERLINE RD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
