| Entity Name: | ASAY EXPORT-IMPORT TRADING AND MANAGEMENT CORPORATION |
| 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: | 07 Oct 1996 (29 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 126 CENTER ST., JUPITER, FL, 33458 |
| ASLAN SUAT | Agent | 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 | - | 75 E INDIANTOWN ROAD, STE 504, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 126 CENTER ST., UNIT B-3/4, JUPITER, FL 33458 | - |
| REINSTATEMENT | 2006-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
