| Entity Name: | ASI INCENTIVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI INCENTIVES, 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: | 15 Apr 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | 666906 |
| FEI/EIN Number |
591982523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RIVIERA BEACH, 3560 INVESTMENT LANE STE 101, RIVIERA BEACH, FL, 33404, UN |
| Mail Address: | 7040 Seminole Pratt Whitney Rd, Suite #25 - 132, Loxahatchee, FL, 33470, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO DIANALIT | Manager | 17998 35th Place North, Loxahatchee, FL, 33470 |
| TALERICO, PAT | President | 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404 |
| TALERICO, STEVEN | Vice President | 15474 KEY LIME BLVD, WEST PALM BEACH, FL |
| TALERICO, JOSEPH | Vice President | 114 VAN GOGH WAY, ROYAL PALM BCH, FL, 33411 |
| TALERICO, PAT | Agent | 3560 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038741 | GO SHOPPING MALL | EXPIRED | 2012-04-24 | 2017-12-31 | - | 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404 |
| G11000121749 | AWARD FULFILLMENT CENTER | EXPIRED | 2011-12-14 | 2016-12-31 | - | 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404 |
| G11000003935 | SELECT YOUR GIFTS | EXPIRED | 2011-01-07 | 2016-12-31 | - | 3560 INVESTMENT LANE, SUITE 101, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | RIVIERA BEACH, 3560 INVESTMENT LANE STE 101, RIVIERA BEACH, FL 33404 UN | - |
| NAME CHANGE AMENDMENT | 2012-12-26 | ASI INCENTIVES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | RIVIERA BEACH, 3560 INVESTMENT LANE STE 101, RIVIERA BEACH, FL 33404 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-31 | 3560 INVESTMENT LANE, 101, RIVIERA BEACH, FL 33404 | - |
| REINSTATEMENT | 1989-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-30 | TALERICO, PAT | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1984-11-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
