| Entity Name: | ASAY EXPORT-IMPORT TRADING AND MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1996 (28 years ago) |
| Branch of: | ASAY EXPORT-IMPORT TRADING AND MANAGEMENT CORPORATION, NEW YORK (Company Number 1996573) |
| Date of dissolution: | 13 Apr 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | F96000005195 |
| FEI/EIN Number | 113300127 |
| Address: | 126 CENTER ST., JUPITER, FL, 33458, US |
| Mail Address: | 126 CENTER ST., JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ASLAN SUAT | Agent | 126 CENTER ST., JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ASLAN SUAT | President | 126 CENTER ST., JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023569 | JUTE & KILIM | EXPIRED | 2011-03-04 | 2016-12-31 | No data | 75 E INDIANTOWN ROAD, STE 504, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-04-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | No data |
| REINSTATEMENT | 2006-10-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000564208 | LAPSED | 2010-63451 CA 11 | MIAMI-DADE COUNTY | 2011-07-20 | 2016-08-31 | $333,966.11 | MORRIS JUPITER ASSOCIATES, LLC., 350 VETERANS BLVD, RUTHERFORD, NJ 07070 |
| J09002206216 | LAPSED | 502008CC013471XXXXMBRF | CNTY CRT 15TH JUD PALM BCH CN | 2009-06-25 | 2014-11-09 | $8,009.00 | PALM BEACH NEWSPAPERS, INC., 2751 SOUTH DIXIE HIGHWAY, P.O. BOX 24700, WEST PALM BEACH, FL 33416-4700 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
