| Entity Name: | ASSA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSA INVESTMENTS 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: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000032900 |
| FEI/EIN Number |
651002282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| Mail Address: | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONREAL TERESITA | President | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| MONREAL TERESITA | Agent | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| MONREAL TERESITA | Director | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| MONREAL ALBERTO | Secretary | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| MONREAL ALBERTO | Treasurer | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| MONREAL ALBERTO | Director | 3106 WEST 72ND TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-04-03 |
| Domestic Profit | 2000-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
