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ASHBY ENTERPRISES, INC.

Company Details

Entity Name: ASHBY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 2006 (19 years ago)
Document Number: P06000055649
FEI/EIN Number 205617279
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

Agent

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

President

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

Secretary

Name Role Address
ASHBY RUFUS N Secretary 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 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-12 3814 S NINE DR, VALRICO, FL 33596 No data
CHANGE OF MAILING ADDRESS 2009-04-12 3814 S NINE DR, VALRICO, FL 33596 No data

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State