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ASSETWORKS USA, INC. - Florida Company Profile

Company Details

Entity Name: ASSETWORKS USA, INC.
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: 09 Jun 2010 (15 years ago)
Document Number: F10000002654
FEI/EIN Number 42-1771235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6300 Bridge Point Pkwy, Suite 1-240, Austin, TX, 78730, US
Mail Address: 6300 Bridge Point Pkwy, Suite 1-240, Austin, TX, 78730, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Beattie Brian Chief Financial Officer 6300 Bridge Point Pkwy, Austin, TX, 78730
Beattie Brian Director 6300 Bridge Point Pkwy, Austin, TX, 78730
Beattie Brian Treasurer 6300 Bridge Point Pkwy, Austin, TX, 78730
Miller Mark Chief Executive Officer 6300 Bridge Point Pkwy, Austin, TX, 78730
Miller Mark Director 6300 Bridge Point Pkwy, Austin, TX, 78730
Beattie Brian Secretary 6300 Bridge Point Pkwy, Austin, TX, 78730
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 6300 Bridge Point Pkwy, Suite 1-240, Austin, TX 78730 -
CHANGE OF MAILING ADDRESS 2024-03-25 6300 Bridge Point Pkwy, Suite 1-240, Austin, TX 78730 -
REGISTERED AGENT NAME CHANGED 2011-02-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-02-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Reg. Agent Change 2025-01-29
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State