| Entity Name: | ASES PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASES PROPERTIES 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000005715 |
| FEI/EIN Number |
651069048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 San Lorenzo Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 135 San Lorenzo Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amadeo Lopez-Castro III PA | Agent | 7400 SW 57 Court, S. Miami, FL, 33143 |
| Sesana Alfredo | Chairman | 135 San Lorenzo Avenue, Coral Gables, FL, 33146 |
| Garcia Paul | President | 135 San Lorenzo Avenue, Coral Gables, FL, 33146 |
| Lopez-Castro Amadeo III | Director | 7400 SW 57 Court, S Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 135 San Lorenzo Avenue, Suite 660, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 135 San Lorenzo Avenue, Suite 660, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 7400 SW 57 Court, Suite 202, S. Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-07 | Amadeo Lopez-Castro III PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-10-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
