| Entity Name: | ASTON ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTON ONE 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: | 10 Jul 2015 (10 years ago) |
| Document Number: | P15000059214 |
| FEI/EIN Number |
47-4430867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21387 Marina Cove Circle, Aventura, FL, 33180, US |
| Mail Address: | 21387 Marina Cove Circle, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHREYS MARK JSR | President | 21387 Marina Cove Circle, Aventura, NY, 33180 |
| HUMPHREYS MARK JR | Vice President | 21387 Marina Cove Circle, Avetura, FL, 33180 |
| Greiner Robert LSr. | Secretary | 543 Harbor Blvd, Destin, FL, 32541 |
| Greiner Robert LSr. | Agent | 21387 Marina Cove Circle, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 21387 Marina Cove Circle, Unit F-13, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 21387 Marina Cove Circle, Unit F-13, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Greiner, Robert L, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 21387 Marina Cove Circle, Unit F-13, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-29 |
| Domestic Profit | 2015-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
