Search icon

A.S.A. INVESTMENTS OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: A.S.A. INVESTMENTS OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.S.A. INVESTMENTS OF SOUTH FLORIDA, 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: 10 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2014 (11 years ago)
Document Number: P00000083616
FEI/EIN Number 651048560

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

Address: 12448 SW 127 AVENUE, MIAMI, FL, 33186
Mail Address: 12448 SW 127 AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARLOS M President 12448 S.W. 127 AVE., MIAMI, FL, 33186
GARCIA GENARO R Director 12448 S.W. 127 AVE., MIAMI, FL, 33186
GARCIA GENARO R Vice President 12448 S.W. 127 AVE., MIAMI, FL, 33186
FERNANDEZ MARTHA Director 12448 S.W. 127 AVE., MIAMI, FL, 33186
FERNANDEZ MARTHA Secretary 12448 S.W. 127 AVE., MIAMI, FL, 33186
KUPFER PAUL H Agent 5541 UNIVERSITY DR, CORAL SPRINGS, FL, 33067
GARCIA CARLOS M Director 12448 S.W. 127 AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-10 - -
AMENDMENT 2011-11-02 - -
AMENDMENT 2006-07-19 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 5541 UNIVERSITY DR, #103, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2003-08-26 12448 SW 127 AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2003-08-26 12448 SW 127 AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2002-03-14 KUPFER, PAUL H -

Documents

Name Date
Voluntary Dissolution 2014-03-10
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-01-11
Amendment 2011-11-02
ANNUAL REPORT 2011-08-01
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State