| Entity Name: | A.S.A.I. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03000004040 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21300 SUN SIMEON WAY, UNIT M9, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 21300 SUN SIMEON WAY, UNIT M9, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT RAMON | Director | 21300 SUN SIMEON WAY UNIT M9, NORTH MIAMI BEACH, FL, 33179 |
| ELLIOTT RAMON | President | 21300 SUN SIMEON WAY UNIT M9, NORTH MIAMI BEACH, FL, 33179 |
| ELLIOTT RAMON | Treasurer | 21300 SUN SIMEON WAY UNIT M9, NORTH MIAMI BEACH, FL, 33179 |
| NORAYSINGH NORMAN | Director | 6220 S.W. 27TH ST., MIRAMAR, FL, 33023 |
| NORAYSINGH NORMAN | Vice President | 6220 S.W. 27TH ST., MIRAMAR, FL, 33023 |
| WAITE GERALDINE | Director | 21300 SUN SIMEON WAY UNIT M9, NORTH MIAMI BEACH, FL, 33179 |
| WAITE GERALDINE | Secretary | 21300 SUN SIMEON WAY UNIT M9, NORTH MIAMI BEACH, FL, 33179 |
| BERNARD MACKENSON | Agent | 1200 N.W. 17TH AVE., DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-27 | 21300 SUN SIMEON WAY, UNIT M9, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-27 | 21300 SUN SIMEON WAY, UNIT M9, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | BERNARD, MACKENSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 1200 N.W. 17TH AVE., SUITE 23, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-27 |
| Domestic Non-Profit | 2003-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
