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AXE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: AXE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Sep 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000078194
FEI/EIN Number 47-5145542

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

Address: 18023 Java Isle Dr, TAMPA, FL, 33647, US
Mail Address: 18023 Java Isle Dr, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2020 475145542 2021-06-16 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 10605 CAYMAN ISLE CT., TAMPA, FL, 33647
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2019 475145542 2020-10-02 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 10605 CAYMAN ISLE CT., TAMPA, FL, 33647
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2018 475145542 2019-10-02 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 10605 CAYMAN ISLE CT., TAMPA, FL, 33647
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2017 475145542 2018-09-20 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 10605 CAYMAN ISLE CT., TAMPA, FL, 33647
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2016 475145542 2017-10-09 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 10605 CAYMAN ISLE CT, TAMPA, FL, 33647
AXE ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2015 475145542 2016-10-03 AXE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9174149843
Plan sponsor’s address 1227 E. MADISON STREET, UNIT 504N, TAMPA, FL, 33602

Key Officers & Management

Name Role Address
Sofia Axen, as Trustee of the Revocable Li Authorized Member 18023 Java Isle Dr, TAMPA, FL, 33647
Axen Sofia Agent 18023 Java Isle Dr, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-01-31 Axen, Sofia -
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 18023 Java Isle Dr, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2016-02-24 18023 Java Isle Dr, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 18023 Java Isle Dr, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-24
Domestic Profit 2015-09-21

Date of last update: 02 May 2025

Sources: Florida Department of State