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AASYS GROUP, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
972086
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-945-498
State:
ALABAMA
Type:
Headquarter of
Company Number:
0678106
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0933972
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191552113
State:
COLORADO
Type:
Headquarter of
Company Number:
2947020
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_72058321
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593117960
Plan Year:
2023
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
687030.00
Total Face Value Of Loan:
687030.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
666600.00
Total Face Value Of Loan:
666600.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
666600
Current Approval Amount:
666600
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
672827.69
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
687030
Current Approval Amount:
687030
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
694521.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State