| Entity Name: | ASIA DIRECT INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000003552 |
| FEI/EIN Number |
651014859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 NW 33RD ST., STE 150, MIAMI, FL, 33172 |
| Mail Address: | 8901 NW 33RD ST., STE 150, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SULTAN CARLOS | President | CALLE LOS ANGELES, EDIFICIO BONACA, PISO 3, URB. LA TRINIDAD CARACAS |
| SULTAN SIMON | Director | CALLE LOS ANGELES, EDIFICIO BONACA, PISO 3, URB. LA TRINIDAD CARACAS |
| SULTAN SIMON | Treasurer | CALLE LOS ANGELES, EDIFICIO BONACA, PISO 3, URB. LA TRINIDAD CARACAS |
| COHEN ISAAC | Director | 6065 N.W. 167TH STREET, SUITE B7, MIAMI, FL, 33015 |
| COHEN ISAAC | Secretary | 6065 N.W. 167TH STREET, SUITE B7, MIAMI, FL, 33015 |
| SULTAN CARLOS | Director | CALLE LOS ANGELES, EDIFICIO BONACA, PISO 3, URB. LA TRINIDAD CARACAS |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 8901 NW 33RD ST., STE 150, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 8901 NW 33RD ST., STE 150, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000748294 | LAPSED | 1000000462825 | BROWARD | 2013-04-11 | 2023-04-17 | $ 505.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-02-13 |
| Foreign Profit | 2000-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
