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ASM EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: ASM EQUITIES, 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: 20 Jun 2017 (8 years ago)
Document Number: F17000002986
FEI/EIN Number 611550267

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

Address: 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA, 90025, US
Mail Address: 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA, 90025, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MICHAEL JOSEPH Chairman 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA, 90025
MICHAEL JOSEPH President 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA, 90025
Stevens Beverley Agent 225 WATER STREET,, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 Stevens, Beverley -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 225 WATER STREET,, Suite 840, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA 90025 -
CHANGE OF MAILING ADDRESS 2020-06-29 12400 Wilshire Blvd., Ste. 650, Los Angeles, CA 90025 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
Foreign Profit 2017-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State