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ASROX, INC.

Company Details

Entity Name: ASROX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Apr 1987 (38 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M49951
FEI/EIN Number 59-2793902
Address: C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172
Mail Address: C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FUENMAYOR PEREZ, MANUEL FERNANDO Agent 9600 NW 25TH ST, STE 6B, DORAL, FL 33172

Director

Name Role Address
FUENMAYOR PEREZ, ASDRUBAL A. Director C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, MARIA D. Director C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, ROXANA N. Director C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, CARLOTA Director C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, MANUEL F. Director C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172

President

Name Role Address
FUENMAYOR PEREZ, ASDRUBAL A. President C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172

Vice President

Name Role Address
FUENMAYOR PEREZ, ROXANA N. Vice President C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, MARIA D. Vice President C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172
FUENMAYOR PEREZ, CARLOTA Vice President C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172

Secretary

Name Role Address
FUENMAYOR PEREZ, MANUEL F. Secretary C/O ROYALTY CONCIERGE, 730 NW 107TH AVE # 120 MIAMI, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-10-17 C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2016-10-17 C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2016-10-17 FUENMAYOR PEREZ, MANUEL FERNANDO No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 9600 NW 25TH ST, STE 6B, DORAL, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-10-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State