| 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 |
| 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 |
| 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 | - |
| 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
