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AASYS GROUP, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of AASYS GROUP, INC., MISSISSIPPI 972086 MISSISSIPPI
Headquarter of AASYS GROUP, INC., ALABAMA 000-945-498 ALABAMA
Headquarter of AASYS GROUP, INC., KENTUCKY 0678106 KENTUCKY
Headquarter of AASYS GROUP, INC., KENTUCKY 0933972 KENTUCKY
Headquarter of AASYS GROUP, INC., COLORADO 20191552113 COLORADO
Headquarter of AASYS GROUP, INC., CONNECTICUT 2947020 CONNECTICUT
Headquarter of AASYS GROUP, INC., ILLINOIS CORP_72058321 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 593117960 2024-04-09 AASYS GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 101, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 593117960 2023-04-27 AASYS GROUP, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 593117960 2022-04-20 AASYS GROUP, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 593117960 2021-06-22 AASYS GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 593117960 2020-05-22 AASYS GROUP, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 593117960 2019-05-17 AASYS GROUP, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 593117960 2018-05-02 AASYS GROUP, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 593117960 2017-04-20 AASYS GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592

Signature of

Role Plan administrator
Date 2017-04-20
Name of individual signing TONY COLEMAN
Valid signature Filed with authorized/valid electronic signature
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 593117960 2016-09-09 AASYS GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592

Signature of

Role Plan administrator
Date 2016-09-09
Name of individual signing TONY COLEMAN
Valid signature Filed with authorized/valid electronic signature
AASYS GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 593117960 2015-06-24 AASYS GROUP, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 8132464757
Plan sponsor’s address 11301 N. HIGHWAY 301, SUITE 106, THONOTOSASSA, FL, 33592

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing TONY COLEMAN
Valid signature Filed with authorized/valid electronic signature

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 Treasurer 11301 North US Highway 301, Thonotosassa, FL, 33592
Laveau Roxanne Z Seni 11301 North US Highway 301, Thonotosassa, FL, 33592
Buntin Cheryl Secretary 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8904717005 2020-04-09 0455 PPP 11301 US Hwy 301 N Ste 106, THONOTOSASSA, FL, 33592-3603
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 666600
Loan Approval Amount (current) 666600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-3603
Project Congressional District FL-15
Number of Employees 44
NAICS code 541519
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 672827.69
Forgiveness Paid Date 2021-03-31
4566798502 2021-02-26 0455 PPS 11301 N US Highway 301 Ste 106, Thonotosassa, FL, 33592-3603
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687030
Loan Approval Amount (current) 687030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-3603
Project Congressional District FL-15
Number of Employees 44
NAICS code 541519
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 694521.45
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State