| Entity Name: | ASISTENCIA FINANCIERA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2016 (9 years ago) |
| Document Number: | F09000002070 |
| FEI/EIN Number |
66-0727118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 N Federal Highway, Suite 200-B, Boca Raton, FL, 33487, US |
| Mail Address: | 7601 N. Federal Highway, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| Zuniga Francisco | President | 7601 N. Federal Highway #265-B, Boca Raton, FL, 33487 |
| Szem Ana | Vice President | 7601 N. Federal Highway #265-B, Boca Raton, FL, 33487 |
| Zuniga Francisco | Agent | 7601 North Federal Highway, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 7601 N Federal Highway, Suite 200-B, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 7601 North Federal Highway, 200-B, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 7601 N Federal Highway, Suite 200-B, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-27 | Zuniga, Francisco | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-07-27 |
| REINSTATEMENT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3911067202 | 2020-04-27 | 0455 | PPP | 7601 N. Federal Highway Building B, Suite 265, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2355778508 | 2021-02-20 | 0455 | PPS | 7601 N Federal Hwy Bldg B Ste 270, Boca Raton, FL, 33487-1657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
