AASYS GROUP, INC. - Florida Company Profile
Headquarter
Entity Name: | AASYS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AASYS GROUP, 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 Mar 1992 (33 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 31 Jul 2001 (24 years ago) |
Document Number: | V22270 |
FEI/EIN Number |
59-3117960
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11301 North US Highway 301, Suite 101, Thonotosassa, FL, 33592, US |
Mail Address: | 11301 North US Highway 301, Suite 101, Thonotosassa, FL, 33592, US |
ZIP code: | 33592 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Coleman Tony | Chief Executive Officer | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Laveau Roxanne Z | Seni | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Coleman Tony | Director | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Wells Stuart | President | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Buntin Cheryl | Secretary | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Laveau Roxanne Z | Treasurer | 11301 North US Highway 301, Thonotosassa, FL, 33592 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 11301 North US Highway 301, Suite 101, Thonotosassa, FL 33592 | - |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 11301 North US Highway 301, Suite 101, Thonotosassa, FL 33592 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-03 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 2001-07-31 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
Reg. Agent Change | 2023-10-03 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-26 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-03-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State