| Entity Name: | ASSET LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSET LOGISTICS, 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: | 02 Feb 2007 (18 years ago) |
| Document Number: | P07000014945 |
| FEI/EIN Number |
208560565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4027 Maggie Lane, MIDDLEBURG, FL, 32068, US |
| Mail Address: | PO BOX 66255, ORANGE PARK, FL, 32065 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET LOGISTICS INC 401(K) PLAN | 2019 | 208560565 | 2020-09-23 | ASSET LOGISTICS, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-09-23 |
| Name of individual signing | ANTHONY BYBEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9045244245 |
| Plan sponsor’s address | PO BOX 66255, ORANGE PARK, FL, 320650021 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | ANTHONY BYBEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9045244245 |
| Plan sponsor’s address | PO BOX 66255, ORANGE PARK, FL, 320650021 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-27 |
| Name of individual signing | ANTHONY BYBEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BYBEE ANTHONY M | President | 4027 Maggie Lane, MIDDLEBURG, FL, 32068 |
| BYBEE KIMBERLY K | Vice President | 4027 Maggie Lane, MIDDLEBURG, FL, 32068 |
| BYBEE ANTHONY M | Agent | 4027 Maggie Lane, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 4027 Maggie Lane, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 4027 Maggie Lane, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1969627306 | 2020-04-29 | 0491 | PPP | 4027 Maggie Lane, MIDDLEBURG, FL, 32068-7043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
