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ASP ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: ASP ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASP ASSOCIATES 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: 22 Jun 2010 (15 years ago)
Document Number: P10000052359
FEI/EIN Number 272900874

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

Address: 11150-D OKEECHOBEE BLVD, ROYAL PLAM BEACH, FL, 33411
Mail Address: 11150 OKEECHOBEE BLVD., SUITE D, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJU MANIAR CPA PA Agent 1515 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071
MEHTA DILIP President 3949 WHALEBOAT WAY, WILLINGTON, FL, 33414
MEHTA SANGITA Vice President 3949 WHALEBOAT WAY, WILLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000028301 A & M DISCOUNT BEVERAGE & LIQUOR ACTIVE 2022-03-03 2027-12-31 - 11150 OKEECHOBEE BLVD STE D, ROYAL PALM BEACH, FL, 33411
G10000058298 A & M DISCOUNT BEVERAGE & LIQUOR EXPIRED 2010-06-23 2015-12-31 - 11150-D OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-17 11150-D OKEECHOBEE BLVD, ROYAL PLAM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 1515 N UNIVERSITY DR, SUIT 202, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-09-10
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7723847702 2020-05-01 0455 PPP 11150 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411-1328
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-1328
Project Congressional District FL-20
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20127.74
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State