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ASHBY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ASHBY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHBY ENTERPRISES, 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: 13 Apr 2006 (19 years ago)
Document Number: P06000055649
FEI/EIN Number 205617279

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

Address: 3814 S NINE DR, VALRICO, FL, 33596
Mail Address: 3814 S NINE DR, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHBY ENTERPRISES, INC. 401(K) PLAN 2012 205617279 2013-07-24 ASHBY ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2012 205617279 2013-04-12 ASHBY ENTERPRISES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Signature of

Role Plan administrator
Date 2013-04-12
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-12
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2011 205617279 2012-10-15 ASHBY ENTERPRISES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Plan administrator’s name and address

Administrator’s EIN 205617279
Plan administrator’s name ASHBY ENTERPRISES, INC.
Plan administrator’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602
Administrator’s telephone number 8136289630

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing RUFUS N. ASHBY
Valid signature Filed with authorized/valid electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2010 205617279 2011-06-23 ASHBY ENTERPRISES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Plan administrator’s name and address

Administrator’s EIN 205617279
Plan administrator’s name ASHBY ENTERPRISES, INC.
Plan administrator’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602
Administrator’s telephone number 8136289630

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing RUFUS N ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing RUFUS N ASHBY
Valid signature Filed with authorized/valid electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2010 205617279 2011-06-23 ASHBY ENTERPRISES, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Plan administrator’s name and address

Administrator’s EIN 205617279
Plan administrator’s name ASHBY ENTERPRISES, INC.
Plan administrator’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602
Administrator’s telephone number 8136289630

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing RUFUS N ASHBY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing RUFUS N ASHBY
Valid signature Filed with incorrect/unrecognized electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2009 205617279 2010-10-22 ASHBY ENTERPRISES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Plan administrator’s name and address

Administrator’s EIN 205617279
Plan administrator’s name ASHBY ENTERPRISES, INC.
Plan administrator’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602
Administrator’s telephone number 8136289630

Signature of

Role Plan administrator
Date 2010-10-22
Name of individual signing RUFUS N ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-22
Name of individual signing RUFUS N ASHBY
Valid signature Filed with authorized/valid electronic signature
ASHBY ENTERPRISES, INC. 401(K) PLAN 2009 205617279 2010-10-12 ASHBY ENTERPRISES, INC. 86
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 8136289630
Plan sponsor’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602

Plan administrator’s name and address

Administrator’s EIN 205617279
Plan administrator’s name ASHBY ENTERPRISES, INC.
Plan administrator’s address 9329 E. ADAMO DR., TAMPA, FL, 336192602
Administrator’s telephone number 8136289630

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing RUFUS ASHBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing RUFUS ASHBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ASHBY RUFUS N President 3814 S NINE DR, VALRICO, FL, 33596
ASHBY RUFUS N Secretary 3814 S NINE DR, VALRICO, FL, 33596
ASHBY RUFUS N Agent 3814 S NINE DR, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 3814 S NINE DR, VALRICO, FL 33596 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-12 3814 S NINE DR, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2009-04-12 3814 S NINE DR, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1626284 Intrastate Non-Hazmat 2007-04-02 - - 2 2 Priv. Pass. (Business)
Legal Name ASHBY ENTERPRISES INC
DBA Name FLOORING AMERICA
Physical Address 9329 E ADAMO DR, TAMPA, FL, 33619, US
Mailing Address 9329 E ADAMO DR, TAMPA, FL, 33619, US
Phone (813) 628-9630
Fax (813) 367-2775
E-mail GCOLEMAN@FLOORINGAMERICAINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State