| Entity Name: | ASOCIACION DE EMPRESAS SEGURAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 06 Oct 2014 (11 years ago) |
| Document Number: | F14000004211 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AES,CALLE 11 NO.100-121,OFICINA 1005, SANTIAGO DE CALI, CO |
| Mail Address: | 5230 Land O' Lakes Blvd., Land O' Lakes, FL, 34639, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Quintero Ricardo F | Chairman | AES, SANTIAGO DE CALI |
| Chavez Jorge L | Director | AES, SANTIAGO DE CALI |
| Pardo Pelaez Diego J | Viic | AES, SANTIAGO DE CALI |
| RODRIGUEZ ANTONIO | Director | AES, SANTIAGO DE CALI |
| FARFAN ECHEVERRI CARLOS E | President | AES, SANTIAGO DE CALI |
| Gutierrez German F | Director | AES, SANTIAGO DE CALI |
| ALEJANDRO DAVID | Agent | 5230 Land O' Lakes Blvd., Land O' Lakes, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | AES,CALLE 11 NO.100-121,OFICINA 1005, SANTIAGO DE CALI CO | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | AES,CALLE 11 NO.100-121,OFICINA 1005, SANTIAGO DE CALI CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 5230 Land O' Lakes Blvd., #2744, Land O' Lakes, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
