| Entity Name: | POLY ASPHALT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY ASPHALT, 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: | 11 Apr 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | S44420 |
| FEI/EIN Number |
593102879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 NEWPORT RD, ST MARKS, FL, 32355, US |
| Mail Address: | 11 NEWPORT RD, PO BOX 277, ST MARKS, FL, 32355, US |
| ZIP code: | 32355 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Glass Mason | Treasurer | 3426 LAKESHORE DR., TALLAHASSEE, FL, 32312 |
| JONES, E HOLT | President | 5317 VELDA DAIRY ROAD, TALLAHASSEE, FL, 32309 |
| JONES, E HOLT | Director | 5317 VELDA DAIRY ROAD, TALLAHASSEE, FL, 32309 |
| Lee Robert | Vice President | 174 Scenic Stream Circle, Crawfordville, FL, 32327 |
| Lee Robert | Director | 174 Scenic Stream Circle, Crawfordville, FL, 32327 |
| Rowan Roy S | Secretary | 2705 Joe Thomas Road, Tallahassee, FL, 32310 |
| JONES E H | Agent | 5317 VELDA DAIRY RD, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | Lee, Robert Taylor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 174 Scenic Stream Circle, Crawfordville, FL 32327 | - |
| AMENDMENT | 2019-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 11 NEWPORT RD, ST MARKS, FL 32355 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-11 | 11 NEWPORT RD, ST MARKS, FL 32355 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-09-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2475008407 | 2021-02-03 | 0491 | PPS | 11 Newport Rd, ST MARKS, FL, 32355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6761357203 | 2020-04-28 | 0491 | PPP | 11 Newport Road, St. Marks, FL, 32355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
