| Entity Name: | A.S.P. GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.S.P. GROUP INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P01000044682 |
| FEI/EIN Number |
651107882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSEPH H | Vice President | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| PEREZ JOSEPH H | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| CARABALLO SILVIA | Secretary | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| PEREZ DAVID A | President | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| PEREZ DAVID A | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| PEREZ DAVID A | Agent | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| CARABALLO SILVIA | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 9700 NW 17TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | PEREZ, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 9700 NW 17TH STREET, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2009-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 9700 NW 17TH STREET, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-09-28 | A.S.P. GROUP INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
