| Entity Name: | ASEEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Sep 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F95000004301 |
| FEI/EIN Number |
521941426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8065 LEESBURG PIKE, SUITE 305, VIENNA, VA, 22182, US |
| Mail Address: | 8065 LEESBURG PIKE, SUITE 305, VIENNA, VA, 22182, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AL-GHUNAIM MAHA K | President | P.O. Box 28807, Kuwait City, Sa, 13149 |
| AL-GHUNAIM FAHED K | Secretary | P.O. Box 28807, Kuwait City, Sa, 13149 |
| Lee Gregory D | Vice President | 200 S. Orange Ave, Orlando, FL, 32801 |
| AL-GHUNAIM MOHAMMED K | Director | P.O. Box 28807, Kuwait City, Sa, 13149 |
| Lee Gregory DEsq. | Agent | c/o Baker & Hostetler LLP, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | Lee, Gregory D, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | c/o Baker & Hostetler LLP, 200 South Orange Ave, Suite 2300, Orlando, FL 32801 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-22 | 8065 LEESBURG PIKE, SUITE 305, VIENNA, VA 22182 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-22 | 8065 LEESBURG PIKE, SUITE 305, VIENNA, VA 22182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-07-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
