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AUTOMATIC SOLUTIONS OF AMERICA, INC.

Company Details

Entity Name: AUTOMATIC SOLUTIONS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jul 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: P01000075199
FEI/EIN Number 651138233
Address: 10671 NW 123 St. Road. Unit 115, Medley, FL, 33178, US
Mail Address: 10671 NW 123 St. Road. Unit 115, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGO LUQUE Agent 10671 NW 123 St. Road., Medley, FL, 33178

President

Name Role Address
LUQUE RODRIGO President 10671 NW 123 St. Road., Medley, FL, 33178

Director

Name Role Address
LUQUE RODRIGO Director 10671 NW 123 St. Road., Medley, FL, 33178
MORALES PATRICIA Director 10671 NW 123 St. Road., Medley, FL, 33178

Vice President

Name Role Address
MORALES PATRICIA Vice President 10671 NW 123 St. Road., Medley, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-02 RODRIGO, LUQUE No data
REINSTATEMENT 2023-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 10671 NW 123 St. Road., Unit 115, Medley, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 10671 NW 123 St. Road. Unit 115, Unit 115, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-03-29 10671 NW 123 St. Road. Unit 115, Unit 115, Medley, FL 33178 No data
AMENDMENT 2010-10-05 No data No data
AMENDMENT 2008-04-22 No data No data
AMENDMENT 2005-12-12 No data No data
AMENDMENT 2004-11-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State