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ASYLUM VERIFICATION NETWORK INC - Florida Company Profile

Company Details

Entity Name: ASYLUM VERIFICATION NETWORK 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: 22 Aug 2024 (8 months ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Jan 2025 (4 months ago)
Document Number: N24000010084
FEI/EIN Number 99-4637677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1502 CLAIR MEL CIRCLE, SUITE B, TAMPA, FL, 33619
Mail Address: 1502 CLAIR MEL CIRCLE, SUITE B, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MARI C President 1502 CLAIR MEL CIR CLE, TAMPA, FL, 33619
REYES ROBERTO Manager 1502 CLAIR MEL CIRCLE, TAMPA, FL, 33619
RIZO CESAR J Vice President 2500 52ND AVE N LOT 5, ST PETERBURG, FL, 33714
SENDROS YANITZA Exec 1502 CLAIR MEL CIRCLE, TAMPA, FL, 33619
REYES LUPE Secretary 1502 CLAIR MEL CIRCLE, TAMPA, FL, 33619
FLORES MARI C Agent 1502 CLAIR MEL CIRCLE, TAMPA, FL, 33616

Documents

Name Date
ANNUAL REPORT 2025-01-07
Domestic Non-Profit 2024-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State