| Entity Name: | ASAWI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASAWI, 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: | 30 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2009 (16 years ago) |
| Document Number: | P01000032896 |
| FEI/EIN Number |
651100218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 W. COMMERCIAL BLVD, 202, FORT LLAUDERDALE, FL, 33309 |
| Mail Address: | 3333 W COMMERCIAL BLVD, 202, FORT LAUDERLALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERINO MARTHA | President | 930 SE 10TH COURT, POMPANO BEACH, FL, 33060 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 3333 W. COMMERCIAL BLVD, 202, FORT LLAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 3333 W. COMMERCIAL BLVD, 202, FORT LLAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000021912 | LAPSED | 09-033101 (04) | CIRCUIT COURT BROWARD COUNTY | 2009-12-16 | 2015-01-25 | $360,231.56 | REGIONS EQUIPMENT FINANCE CORPORATION, 1900 FIFTH AVENUE NORTH, BIRMINHAM, AL 35203 |
| J09002169794 | LAPSED | 09034530 (04) | CIR. CT. 17TH JUD. CIR BROWARD | 2009-09-21 | 2014-10-08 | $86,434.47 | REGIONS EQUIPMENT FINANCE CORPORATION (834610), REGIONS EQUIPMENT FINANCE, LTD., 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| J11000690045 | LAPSED | 09034530 (04) | BROWARD COUNTY COURT | 2009-09-21 | 2016-10-25 | $86,434.47 | REGIONS EQUIPMENT FINANCE CORPORATION, 1900 5TH AVE. N., BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-01 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-24 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-25 |
| Domestic Profit | 2001-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
