| Entity Name: | ASI CHEMICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P00000002778 |
| FEI/EIN Number | 593360950 |
| Address: | 1901 STATE ROAD 60 WEST, LAKE WALES, FL, 33859 |
| Mail Address: | P.O. BOX 712, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR J.W. ESQ. | Agent | 20 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| Diaz Michael A | Chief Executive Officer | P.O. BOX 712, LAKE WALES, FL, 33859 |
| Name | Role | Address |
|---|---|---|
| Diaz ARBONA Cynthia | Vice President | P.O. BOX 712, LAKE WALES, FL, 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067417 | HAND 2 HAND SANITIZER | ACTIVE | 2020-06-15 | 2025-12-31 | No data | 1901 STATE ROAD 60 W, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | TAYLOR, J.W., ESQ. | No data |
| AMENDMENT | 2013-11-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 20 3RD STREET SW, STE 209, WINTER HAVEN, FL 33880 | No data |
| AMENDMENT | 2012-12-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 1901 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-13 | 1901 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | No data |
| AMENDMENT AND NAME CHANGE | 2002-03-25 | ASI CHEMICAL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000036373 | TERMINATED | 2009-SC-006059 | COUNTY COURT POLK COUNTY,FL | 2010-01-12 | 2015-02-08 | $5,525.24 | RECEIVABLE MANAGEMENT SERVICES, P.O. BOX 498, RICHFIELD, OH 44286-0498 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-02 |
| Amendment | 2021-12-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
