| 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 |
| 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 | - |
| 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 | - |
| 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
