| Entity Name: | ASSURED APPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURED APPLIANCE, 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: | 19 Feb 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Sep 1993 (32 years ago) |
| Document Number: | S32762 |
| FEI/EIN Number |
593051577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 W. SR 434, LONGWOOD, FL, 32750, US |
| Mail Address: | 1120 W. SR 434, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD ROBERT N | President | 1120 W. SR 434, LONGWOOD, FL, 32750 |
| BERNARD ROBERT N | Agent | 1120 W. SR 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 1120 W. SR 434, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 1120 W. SR 434, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 1120 W. SR 434, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | BERNARD, ROBERT NJR | - |
| REINSTATEMENT | 1993-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000938481 | TERMINATED | 1000000441937 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7074437304 | 2020-04-30 | 0491 | PPP | 1120 WEST ST 434, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
