| Entity Name: | ASD INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASD INSURANCE AND FINANCIAL SERVICES, 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: | 18 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | P01000101231 |
| FEI/EIN Number |
651143478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 LAKESIDE DRIVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 12404 PARK CENTRAL DR., DALLAS, TX, 75251, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., RHODE ISLAND | 000507162 | RHODE ISLAND |
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., ALASKA | 10203306 | ALASKA |
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., NEW YORK | 2718437 | NEW YORK |
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., MINNESOTA | d3f2c09d-872f-e411-bfac-001ec94ffe7f | MINNESOTA |
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., CONNECTICUT | 2580869 | CONNECTICUT |
| Headquarter of | ASD INSURANCE AND FINANCIAL SERVICES, INC., ILLINOIS | CORP_73804922 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KRIKSEY T. SCOTT | Chairman | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| KRIKSEY T. SCOTT | President | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| KRIKSEY T. SCOTT | Chief Executive Officer | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| TRIVETTE MARK E | Chief Financial Officer | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| TRIVETTE MARK E | Secretary | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| TRIVETTE MARK E | Director | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| LEWIS JEFFRY J | Vice President | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| LEWIS JEFFRY J | Secretary | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| LEWIS JEFFRY J | Treasurer | 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000061789 | BENEFITMALL | EXPIRED | 2013-06-19 | 2018-12-31 | - | 4851 LBJ FREEWAY #100, DALLAS, TX, 75244 |
| G06223900006 | BENEFITMALL | ACTIVE | 2006-08-11 | 2026-12-31 | - | 12404 PARK CENTRAL DR. SUITE 400S, SUITE 1100, DALLAS, TX, 75251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000534641. CONVERSION NUMBER 700000234487 |
| AMENDMENT AND NAME CHANGE | 2022-03-29 | ASD INSURANCE AND FINANCIAL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2007-05-17 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-22 | COMPUPAY INSURANCE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| Amendment and Name Change | 2022-03-29 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
