| Entity Name: | A.S.P. GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 DAVID A | Agent | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSEPH H | Vice President | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSEPH H | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| CARABALLO SILVIA | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| PEREZ DAVID A | Director | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CARABALLO SILVIA | Secretary | 9700 NW 17TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID A | President | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | PEREZ, DAVID A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 9700 NW 17TH STREET, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 2009-03-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 9700 NW 17TH STREET, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-09-28 | A.S.P. GROUP INVESTMENTS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
