| Entity Name: | ASCENTUS ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASCENTUS ONE CORPORATION 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: | 20 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P23000026793 |
| FEI/EIN Number |
46-5351501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N ASHLEY DR STE 1900, TAMPA, FL, 33602, US |
| Mail Address: | 400 N ASHLEY DR STE 1900, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCENTUS ONE 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465351501 | 2024-09-24 | ASCENTUS ONE | 5 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | BERNARD KYONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 8628126244 |
| Plan sponsor’s address | 400 N ASHLEY DR STE 1900, STE 1900, TAMPA, FL, 336024311 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-18 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 7324395691 |
| Plan sponsor’s address | 400 N ASHLEY DR, STE 1900, TAMPA, FL, 336024311 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | BERNIE KYONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9732927517 |
| Plan sponsor’s address | 371 CHANNELSIDE WALK WAY #1401, TAMPA, FL, 336026766 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KYONG BERNARD | President | 400 N ASHLEY DR STE 1900, TAMPA, FL, 33602 |
| KYONG BERNARD | Secretary | 400 N ASHLEY DR STE 1900, TAMPA, FL, 33602 |
| PRESTON RHEM STEVEN | Vice President | 1451 WHITNEY ISLES DR, WINDERMERE, FL, 34786 |
| COGENY GLOBAL INC | Agent | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-22 | - | - |
| CONVERSION | 2023-03-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F21000001102. CONVERSION NUMBER 500000238535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-13 |
| Amendment | 2023-09-22 |
| Domestic Profit | 2023-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
