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A.S.P. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: A.S.P. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.S.P. ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Nov 1982 (42 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Oct 2004 (20 years ago)
Document Number: G10692
FEI/EIN Number 592307133

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

Address: 9700 NW 17TH STREET, MIAMI, FL, 33172
Mail Address: 9700 NW 17TH STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DAVID A President 9700 NW 17TH ST, MIAMI, FL, 33172
CARABALLO SILVIA C Agent 9700 NW 17TH ST, MIAMI, FL, 33172
CARABALLO SILVIA C Secretary 9700 NW 17TH ST, MIAMI, FL, 33172
PEREZ JOSEPH H Vice President 9700 NW 17TH ST, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064195 ASP ENTERPRISES, INC. EXPIRED 2013-06-25 2018-12-31 - 9700 NW 17TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-03-05 9700 NW 17TH ST, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2009-03-05 CARABALLO, SILVIA C -
CHANGE OF PRINCIPAL ADDRESS 2004-10-26 9700 NW 17TH STREET, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2004-10-26 - -
CHANGE OF MAILING ADDRESS 2004-10-26 9700 NW 17TH STREET, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMEND TO STOCK AND NAME CHANGE 1990-07-11 A.S.P. ENTERPRISES, INC. -
REINSTATEMENT 1987-10-22 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2856757101 2020-04-11 0455 PPP 9700 NW 17TH ST, DORAL, FL, 33172-2753
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219760
Loan Approval Amount (current) 219760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2753
Project Congressional District FL-26
Number of Employees 12
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 222763.39
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State