| Entity Name: | SAMANTHA ASHLEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMANTHA ASHLEY & 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: | 02 Oct 2012 (13 years ago) |
| Document Number: | P12000083167 |
| FEI/EIN Number |
46-1123643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16502 HUTCHISON RD., ODESSA, FL, 33556, US |
| Mail Address: | 16502 HUTCHISON RD., ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVATH SAMANTHA A | President | 16502 HUTCHISON RD., ODESSA, FL, 33556 |
| HORVATH SAMANTHA A | Director | 16502 HUTCHISON RD., ODESSA, FL, 33556 |
| HORVATH SAMANTHA A | Treasurer | 16502 HUTCHISON RD., ODESSA, FL, 33556 |
| HORVATH SAMANTHA A | Secretary | 16502 HUTCHISON RD., ODESSA, FL, 33556 |
| Horvath SAMANTHA | Agent | 16502 HUTCHISON RD., ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-07 | Horvath, SAMANTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-15 | 16502 HUTCHISON RD., ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4184978600 | 2021-03-18 | 0455 | PPS | 16502 Hutchison Rd, Odessa, FL, 33556-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6769827207 | 2020-04-28 | 0455 | PPP | 16502 Hutchison Rd., Odessa, FL, 33556-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
