| Entity Name: | ASPEDIENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASPEDIENT HOLDINGS, INC. 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: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000083423 |
| FEI/EIN Number |
651064803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 NW 53 STREET, 202, MIAMI, FL, 33166 |
| Mail Address: | 8390 NW 53 STREET, 202, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ANTHONY X | Chief Executive Officer | 13507 S.W. 59 AVE., MIAMI, FL, 33156 |
| SILVA ANTHONY X | Director | 13507 S.W. 59 AVE., MIAMI, FL, 33156 |
| HEISTAND STEVEN A | Chief Executive Officer | 1051 FAIRFAX LANE, WESTON, FL, 33326 |
| HEISTAND STEVEN A | Director | 1051 FAIRFAX LANE, WESTON, FL, 33326 |
| MCELVEEN STEVE | Executive Vice President | 1621 S.W. 105 LANE, DAVIE, FL, 33324 |
| MCELVEEN STEVE | Director | 1621 S.W. 105 LANE, DAVIE, FL, 33324 |
| SWARTZ DAVE | Director | 11831 E. CUSTER PL., TUSCON, AZ, 85749 |
| HOLTZ DANIEL | Director | 102 NORTH SPRING ST., ASPEN, CO, 81611 |
| ROY AMY X | Director | 2360 DRYBURGH CT., ORLANDO, FL, 32828 |
| SANCHEZ-MEDINA ROLAND J | Agent | 201 S. BISCAYNE BLVD., STE. 2200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 8390 NW 53 STREET, 202, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 8390 NW 53 STREET, 202, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2001-08-16 | ASPEDIENT HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-19 | 201 S. BISCAYNE BLVD., STE. 2200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-19 | SANCHEZ-MEDINA, ROLAND JR. | - |
| AMENDMENT | 2001-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| Name Change | 2001-08-16 |
| ANNUAL REPORT | 2001-07-19 |
| Amendment | 2001-04-02 |
| Domestic Profit | 2000-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
