| Entity Name: | ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Nov 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | N20000013407 |
| FEI/EIN Number |
612001340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DR, ASSEFINVER HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DR, ASSEFINVER HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MORICI ALBERTO | Director | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEXANDRE | CHIE | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| CARMONA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, ASSEFINVER HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, ASSEFINVER HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | - |
| AMENDMENT | 2022-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2022-02-11 |
| Domestic Non-Profit | 2020-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
