| Entity Name: | ASIVEN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIVEN TRADING CORPORATION 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: |
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: | 26 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K61247 |
| FEI/EIN Number |
650099253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2588 S.W. 27TH AVE, MIAMI, FL, 33133-2143 |
| Mail Address: | 2588 S.W. 27TH AVE, MIAMI, FL, 33133-2143 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO, JORGE PEREZ | President | 4815 ALHAMBRA CIR, CORAL GABLES, FL |
| RUBIO, JORGE PEREZ | Secretary | 4815 ALHAMBRA CIR, CORAL GABLES, FL |
| RUBIO, JORGE PEREZ | Treasurer | 4815 ALHAMBRA CIR, CORAL GABLES, FL |
| RUBIO, JORGE PEREZ | Director | 4815 ALHAMBRA CIR, CORAL GABLES, FL |
| MIYAR, RAMON | Agent | 2588 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-05 | MIYAR, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-05 | 2588 SW 27TH AVENUE, MIAMI, FL 33133 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
