| Entity Name: | AUTOMATIC SOLUTIONS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATIC SOLUTIONS OF AMERICA, 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: | 31 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P01000075199 |
| FEI/EIN Number |
651138233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUQUE RODRIGO | President | 10671 NW 123 St. Road., Medley, FL, 33178 |
| LUQUE RODRIGO | Director | 10671 NW 123 St. Road., Medley, FL, 33178 |
| MORALES PATRICIA | Vice President | 10671 NW 123 St. Road., Medley, FL, 33178 |
| MORALES PATRICIA | Director | 10671 NW 123 St. Road., Medley, FL, 33178 |
| RODRIGO LUQUE | Agent | 10671 NW 123 St. Road., Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | RODRIGO, LUQUE | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 10671 NW 123 St. Road., Unit 115, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 10671 NW 123 St. Road. Unit 115, Unit 115, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 10671 NW 123 St. Road. Unit 115, Unit 115, Medley, FL 33178 | - |
| AMENDMENT | 2010-10-05 | - | - |
| AMENDMENT | 2008-04-22 | - | - |
| AMENDMENT | 2005-12-12 | - | - |
| AMENDMENT | 2004-11-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
