| Entity Name: | ASTRO BOY HI PERFORMANCE SALES & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRO BOY HI PERFORMANCE SALES & SERVICES, 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: | 22 Oct 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P97000091147 |
| FEI/EIN Number |
593478098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1234 CLEARLAKE DR, COCOA, FL, 32922, US |
| Mail Address: | 2208 ARCHER BLVD, ORLANDO, FL, 32833, US |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE EDWIN E | President | 2208 ARCHER BLVD, ORLANDO, FL, 32833 |
| ARCE EDWIN E | Treasurer | 2208 ARCHER BLVD, ORLANDO, FL, 32833 |
| ARCE EDWIN E | Director | 2208 ARCHER BLVD, ORLANDO, FL, 32833 |
| Arce Edwin E | Agent | 2208 ARCHER BLVD, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1234 CLEARLAKE DR, COCOA, FL 32922 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Arce, Edwin E | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 1234 CLEARLAKE DR, COCOA, FL 32922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 2208 ARCHER BLVD, ORLANDO, FL 32833 | - |
| REINSTATEMENT | 2019-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-12-07 | - | - |
| REINSTATEMENT | 2017-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000073054 | ACTIVE | 2023-CC-024690-O | ORANGE COUNTY COURT | 2023-07-11 | 2029-02-05 | $15686.00 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J17000456287 | TERMINATED | 2017-CC-008008 | ORANGE COUNTY COURT | 2017-08-10 | 2022-08-10 | $11,140.32 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-06 |
| REINSTATEMENT | 2019-04-16 |
| Amendment | 2017-12-07 |
| REINSTATEMENT | 2017-01-19 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3529017306 | 2020-04-29 | 0491 | PPP | 2208 ARCHER BLVD, ORLANDO, FL, 32833-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
