| Entity Name: | DE ASIS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE ASIS INVESTMENT CORP. 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: | 04 Nov 1987 (37 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: | M61979 |
| FEI/EIN Number |
650061856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 736 N.W. 22ND AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 736 N.W. 22ND AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, JOAQUIN | President | 1600 NE 158TH ST., NO. MIAMI BEACH, FL |
| MACHADO, JOAQUIN | Director | 1600 NE 158TH ST., NO. MIAMI BEACH, FL |
| PASCUAL, JULIO A. | Secretary | 736 N.W. 22ND AVENUE, MIAMI, FL |
| PASCUAL, JULIO A. | Agent | 736 N.W. 22ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-07 | 736 N.W. 22ND AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-07 | 736 N.W. 22ND AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-07 | 736 N.W. 22ND AVENUE, MIAMI, FL 33125 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
